The Scamdex Scam Email Archive - Generic o

Subject:  Personal Email (15th August 2011)...
From:  Lassine Diawara <lassinediawa@gmail.com>
Date:  Sun, 14 Aug 2011 18:00:52 -0700

A Scam Email with the Subject "Personal Email (15th August 2011)..." was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2011 18:00:52 -0700 and has been classified as a Generic Scam. The sender was Lassine Diawara <lassinediawa@gmail.com>, although it may have been spoofed.



Dr Lassine Diawara
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.

Good Day,
                                    Confidential Business Proposal!!
 

I am Dr Lassine Diawara, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($ 15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.

After the end of the business, We shall agree that { 40% } Forty  Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.

I will like you to provide immediately the below informationâs, to enable me use it and get you next of kin application form from my bank.
 
1. Full Name:..........................
2. Full Address:......................
3.Telephone Number:
4.Country:.............................
5. Occupation:.......................
6. Age:.....................................
7.Sex:......................................

As soon as you reply, I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

Yours sincerely,
Dr Lassine Diawara.