The Scamdex Scam Email Archive

Subject:  REPLY
From:  Hosain Ali <>
Date:  Mon, 18 Jul 2011 06:15:15 -0700
Urgent attention needed.

I am working in a bank here in Burkina-Faso, I only seek for your indulgence and assistance to transfer out $17,000,000.00 (Seventeen Million United State Dollars), into any account that you may provide, for any possible investment in your country.

As I was going through some old files, I discovered that nobody has operated in this account again for so many years now, and if i do not remit this money out urgently, it will be forfeited for nothing. Please if you are interested send to me your full name and contact phone number.

I am hoping to hear from you as soon as possible.

Thanks and best regards
Mr Hosain Al

What Is This?

This Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 06:15:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Hosain Ali <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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