The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  BEST REGARDS,
From:  ALI ALI <ali_suma07070@voila.fr>
Date:  Fri, 07 Oct 2011 10:40:22 -0700

A Scam Email with the Subject "BEST REGARDS," was received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2011 10:40:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI ALI <ali_suma07070@voila.fr>, although it may have been spoofed.

DEAR,
 
I AM MR.USMA O. ALI , I WORK IN THE FOREIGN  REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:
 
BEST REGARDS,
MR.USMA O. ALI.