The Scamdex Scam Email Archive

From:  Hassan <>
Date:  Thu, 01 Sep 2011 07:42:05 -0700
Category:  Generic



This message might meet you in utmost surprise; however, itâs just my urgent need for a foreign partner that made me to contact you for this transaction. I am the manager in charge of Audit Service with the Group of Africa Bank (B.O.A), in West Africa ; I need your urgent assistance in transferring the sum of ($17.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply  back to me and please note that the claims is 100% risk free  



What Is This?

This Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 07:42:05 -0700 and has been classified as a Generic Scam Email. The sender shows as Hassan <>, 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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