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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 --------------------------------------------------------- Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES. Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/