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

From:  Alim Hadi <>
Date:  Wed, 19 Mar 2008 03:00:59 -0700

A Scam Email with the Subject "TREAT URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 19 Mar 2008 03:00:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alim Hadi <>, although it may have been spoofed.

By your host:   Alim Hadi
Message:   Dear Friend,
I am Mr ALIM HADI The Auditor of foreign remittance department BANK OF AFRICA BURKINA FASO.
I discovered an abandoned sum of ( 15.2Million usd )that belongs to one of our foreign customers who died along with entired family in a plane crashed on 31th July,2000,concerning the informations of the deceased customer i have them in his diplicate file.You can visit the site: i will feed you with more details when i hear from you thanks
Date:   Wednesday March 19, 2008
Time:   9:00 am - 10:00 am  (GMT +00:00)
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