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An Email with the Subject "HI_ ISURGENT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 02:02:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "chima100real@yahoo.com ghali-03ghanim " <ghali-03@mixmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 --------------------------------------------------------- Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES. Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/