The Scamdex Scam Email Archive

Subject:  From: Mr.James Tan (Urgent & Confidential)
From:  "Mr.James Tan" <jamestan37@sify.com>
Date:  Wed, 10 Aug 2011 02:52:37 -0700
Category:  Generic

From: Mr.James Tan (Urgent & Confidential)
 
Good Day, Please Read.
 
My name is Mr.James Tan, I am the Bill and Exchange manager here in Bank of Africa (BOA) 
Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $9.7m, (Nine 
Million Seven Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio 
of 40% for you and 60% for me.
 
Should you be interested, please contact me through my private email (  tan.james197@gmail.com  ) 
so we can commence all arrangements and i will give you more information on how we would handle 
this project. I will want you to call me as soon as you can (+226 75 17 43 61 )
 
Please treat this business with utmost confidentiality and send me the Following:
 
1. Your Full Name:............
2. Your Phone Number:..........
3. Your Age:....................
4. Your Sex:...................
5. Your Occupations:............
6. Your Country and City:....
 
Kind Regards,
 
Mr.James Tan.
Bill & Exchange manager
(BOA) Bank of Africa.
Ouagadougou Burkina Faso.
Email: tan.james197@gmail.com

What Is This?

This Email with the Subject "From: Mr.James Tan (Urgent & Confidential)" was received in one of Scamdex's honeypot email accounts on Wed, 10 Aug 2011 02:52:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.James Tan" <jamestan37@sify.com>, 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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