The Scamdex Scam Email Archive - Generic o

Subject:  Read carefully and respond!
From:  hasnain muh <h.muhammad11@hotmail.com>
Date:  Tue, 16 Aug 2011 00:41:40 -0700

A Scam Email with the Subject "Read carefully and respond!" was received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2011 00:41:40 -0700 and has been classified as a Generic Scam. The sender was hasnain muh <h.muhammad11@hotmail.com>, although it may have been spoofed.



Good Day My good friend?

Let me start by introducing myself, I am Mr Muhammad Hasnain
,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this  letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.

full names:
phone line:
country of origin:
age:
occupation:
marital status:

your bank information:

account name:
account type:
account number:
bank address and phone/fax:

yours Sincerely
Mr Muhammad Hasnain,

Since you’re here …
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