The Scamdex Scam Email Archive - Generic o

Subject:  HI_ ISURGENT
From:  "chima100real@yahoo.com ghali-03ghanim " <ghali-03@mixmail.com>
Date:  Fri, 18 Apr 2008 02:02:31 -0700

A Scam 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. The sender was "chima100real@yahoo.com ghali-03ghanim " <ghali-03@mixmail.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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