The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Sun, 08 Nov 2015 17:06:34 -0800

A Scam Email with the Subject "FROM MR DAVID DANILO" was received in one of Scamdex's honeypot email accounts on Sun, 08 Nov 2015 17:06:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attached Message
Please let all correspondence be on my personal email address

Kindest Attention:

My name is Mr  David Danilo , I am from Portugal . I have been diagnosed wi=
th Esophageal cancer. It has defied all forms of medical treatment, and rig=
ht now I have only about a few months to live,according to medical experts.=
 I have not particularly lived my life so well, as I never really cared for=
 anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people=
 and only focused on my business as that was the only thing I cared for.But=
 now I regret all this as I now know that there is more to life than just w=
anting to have or make all the money in the world. I believe when God gives=
 me a second chance to come to this world I would live my life a different =
way from how I have lived it.

Now that God has called me, I have willed and given most of my property and=
 assets to my immediate and extended family members as well as few close  f=
riends .I want God to be merciful to me and accept my soul so, I have decid=
ed to give alms to charity rganizations,as I want this to be one of the las=
t good deeds I do on earth. So far,I have Distributed money to some charity=
 organizations in the U.A.E,Somalia and Malaysia. Now that my health has de=
teriorated so badly, I cannot do this myself anymore. I once asked members =
of my family to close one of my  accounts and distribute the money which I =
have there to charity organization in Bulgaria and Pakistan, they refused a=
nd kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with w=
hat I have left for them. The last of my money which no one knows of is the=
 huge cash deposit of Thirty Million United States Dollars($30,000,000,00) =
that I have deposited with this BANK IN SPAIN. I will want you to help me c=
ollect this deposit and dispatch it to charity organizations.Only what you =
need to do before the fund will be reelase to you directly to your bank aco=
unt in your country is to ACTIVATE THE DOMANT BANK ACCOUNT with the bank.


Kindly note that 30% of this funds must go to the tsunami victims,50% to ot=
her Charity Organization and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am usi=
ng my Lap Top Computer to communicate with you. You should respond to this =
e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr  David Danilo

Please let all correspondence be on my personal email address