Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "HI _ISURGENT" was received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2008 16:01:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Good Day My good friend,
Let me start by introducing myself, I am Mr  GHALI    GAHNIM,
an  ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West
I am writing you this  letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back  for more
Kind Regards
Ghali Ghanim

Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!