The Scamdex Scam Email Archive X

Subject:  HI _ISURGENT
From:  ghali_3ghanim@switched.com
Date:  Thu, 17 Apr 2008 16:01:13 -0700
Date Added:  2016-07-20 22:12:19

An 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 Email. The sender shows as ghali_3ghanim@switched.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

Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!

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
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!