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

Subject:  HI _ISURGENT
From:  ghali_3ghanim@switched.com
Date:  Thu, 17 Apr 2008 16:01:13 -0700

A Scam 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 ghali_3ghanim@switched.com, 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
Africa.
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
explanation.
+2267698132
Kind Regards
Ghali Ghanim

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