The Scamdex Scam Email Archive - Generic o

Subject:  Happy Ramadan,
From:  Mrs Kinabe Lasso <>
Date:  Tue, 09 Aug 2011 08:04:00 -0700

A Scam Email with the Subject "Happy Ramadan," was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2011 08:04:00 -0700 and has been classified as a Generic Scam. The sender was Mrs Kinabe Lasso <>, although it may have been spoofed.

Happy Ramadan,

For your kind attention, i will be very glad if you do assist me torelocate a sum of  (US$6,200,000.00Million) to your personal bank account for the benefit of both of us.


This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah.


You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your interest on assurance of trust, iwill send you the full details and how this business will be executed.


Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you are reallysure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.

I will be looking forward for your urgent response.  (


Regards, in sincerity,

mrs kinabe Lasso.

My private contact number: +22677147961.