The Scamdex Scam Email Archive X

Subject:  MORE DETAIL AS YOU REPLY
From:  Hasan Dialo <h.dialo9@yahoo.com>
Date:  Wed, 28 Jan 2009 23:57:20 -0800
Category:  Generic
Date Added:  2016-10-25 04:08:38

An Email with the Subject "MORE DETAIL AS YOU REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 23:57:20 -0800 and has been classified as a Generic Scam Email. The sender shows as Hasan Dialo <h.dialo9@yahoo.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.


You're invited to:   MORE DETAIL AS YOU REPLY By your host:   Hasan Dialo   Date:   Thursday January 29, 2009 Time:   7:00 am - 8:00 am  (GMT +00:00) Street:   Dear Friend, I know that this message will come to you as surprise.I am"Hasan Dialo,Director(BOA)bank here in Burkina Faso.I need your urgent assistant in transferring the sum of ($7.6)Million to your account within 14 banking days.This money has beem dormant for years in our bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,upon your reply to ( hasan_dia03@yahoo.fr ),i will give you details on how the business will executed.       Add to your Yahoo! Calendar Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

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