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

Subject:  Read carefully
From:  Usmansankara <usmansankara0010@hotmail.com>
Date:  Wed, 09 Nov 2011 09:25:17 -0800

A Scam Email with the Subject "Read carefully" was received in one of Scamdex's honeypot email accounts on Wed, 09 Nov 2011 09:25:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Usmansankara <usmansankara0010@hotmail.com>, although it may have been spoofed.



HELLO,FRIEND
I SOLICIT YOUR ASSISTANCE ON INFORMATION/PROCEEDURES IN OPENING A CURRENT ACCOUNT IN YOUR COUNTRY WITH MY NAME AND PARTICULARS,BASED FROM THE FACT THAT YOU ARE RESIDING THERE, YOU KNOW BETTER THAN ME REGARDING THE PROCEEDURES AND REQUIREMENTS TO OPEN A CURRENT ACCOUNT UNDER MY NAME WITH ANY OF THE REPUTABLE BANKS THERE IN YOUR COUNTRY.

I HAVE USD4.5 MILLION DOLLARS THAT I NEED TO TRANSFER OUT OF BURKINA FASO,I WILL BE GLAD IF YOU WILL HELP ME ON THIS ISSUE.
WAITING TO HEAR FROM YOU SOON.

MR.MAZIN SAWADOUGO

Since you’re here …
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