The Scamdex Scam Email Archive - Generic o

From:  Hassan <>
Date:  Fri, 02 Sep 2011 14:01:07 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2011 14:01:07 -0700 and has been classified as a Generic Scam. The sender was Hassan <>, although it may have been spoofed.



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