Scam Emails Archive : Generic


From: " ghali-03ghanim " <>

This 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 " ghali-03ghanim " <>, 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

--------------------------------------------------------- ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA.