The Scamdex Scam Email Archive

From:  Mr.Tala ALLSASANE. <>
Date:  Sun, 31 Jul 2011 20:54:48 -0700
Category:  Generic
Hi Friend,

I am Mr.Tala ALLASANE (Banker) Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the accounting manager, I discovered a sum of $7.200, 000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
You can get more information's as regards to this on below website,7340,L-3832556,00.html
This will be disbursed or shared in these percentages 50% to me and 50% for you. Please, kindly provide me your full contact details/Profile as l stated below:
1. Your full name….
2. Direct Mobile Number…..
3. Contact Address…..
4. Sex/Age….....
5. Marital Status…….
6. Occupation…..
7. Country Of Origin......
8. Attached any of Your Identification Copy…..
As to enable us proceed immediately as we have 7 working days to run it through from the date of your application submit to our BCB bank foreign remittance & Finance Unit. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Therefore, Contact me via e-Mail.
Your assent to this e-mail and business proposal will be highly appreciated.

Thanks and regard.
Yours Truly,

What Is This?

This Email with the Subject "FROM MR.TALA ALLASANE." was received in one of Scamdex's honeypot email accounts on Sun, 31 Jul 2011 20:54:48 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr.Tala ALLSASANE. <>, 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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