A Scam Email with the Subject "Thanks and best regards," was received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2011 20:32:15 -0700 and has been classified as a Generic Scam. The sender was "Mr.G Hammed" <email@example.com>, although it may have been spoofed.
I am Mr. Ghanim Al Hammed from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. And all the information and data's you will need to make successful claim of this fund in the Bank are fully ready with me here.
Please urgently confirm your willingness and interest to assist by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers; 3. Your age; 4. Your country and city.
Thanks and best regards,
Mr. Ghanim Hammed
Mobile: 00226 70568795.