The Scamdex Scam Email Archive X

Subject:  BEST REGARDS,
From:  suma <a_555a@voila.fr>
Date:  Sat, 03 Sep 2011 05:24:47 -0700
Category:  Generic
Date Added:  2016-07-20 19:29:28

An Email with the Subject "BEST REGARDS," was received in one of Scamdex's honeypot email accounts on Sat, 03 Sep 2011 05:24:47 -0700 and has been classified as a Generic Scam Email. The sender shows as suma <a_555a@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.

             
DEAR,

I AM MR.USMA O. ALI , I WORK IN THE FOREIGN  REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:

BEST REGARDS,
MR.USMA O. ALI.

             DEAR,

I AM MR.USMA O. ALI , I WORK IN THE FOREIGN  REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:

BEST REGARDS, MR.USMA O. ALI.

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