An Email with the Subject "Good Day My good friend," was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 04:05:22 -0700 and has been classified as a Generic Scam Email. The sender shows as hadji ali <madualihadji70@voila.fr>.
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, FROM: MR.HADJI MADU ALI. This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you. I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash. Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. full names: phone line: country of origin: age: occupation: marital status: your bank information account name: account type: account number: bank address and phone/fax: Trusting to hear from you immediately. Thanks & Best Regards, FROM: MR.HADJI MADU ALI. |