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An Email with the Subject "Personal Email (15th August 2011)..." was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2011 18:00:52 -0700 and has been classified as a Generic Scam Email. The sender shows as Lassine Diawara <lassinediawa@gmail.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.
Dr Lassine Diawara Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Good Day, Confidential Business Proposal!! I am Dr Lassine Diawara, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($ 15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. I will like you to provide immediately the below informationâs, to enable me use it and get you next of kin application form from my bank. 1. Full Name:.......................... 2. Full Address:...................... 3.Telephone Number: 4.Country:............................. 5. Occupation:....................... 6. Age:..................................... 7.Sex:...................................... As soon as you reply, I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. Yours sincerely, Dr Lassine Diawara. |