The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Mr.James Tan" <>, although it may have been spoofed.

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 (  ) 
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.

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