The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Good Day My good friend?
Email From: Mr Dialo Abraham <>
Email Date: Wed, 24 Aug 2011 15:03:32 -0700

This email with the subject "Good Day My good friend?" was received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2011 15:03:32 -0700 and has been classified as a Generic Scam.

The sender was Mr Dialo Abraham <>, although it may have been spoofed.

Good Day My good friend?
Let me start by introducing myself,I am Mr Dialo Abraham,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:
marital status:
your bank information:
account name:
account type:
account number:
bank address and phone/fax:
yours Sincerely:
Mr Dialo Abraham