A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 06:18:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was chalu danko <firstname.lastname@example.org>, although it may have been spoofed.
Compliment of the day;
How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation.I decided to share this lucrative opportunity with you. I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires.First and foremost, I have to introduce myself to you. I am Mr. Chalu Danko from Burkina Faso in Africa. Although you might be apprehensive about my email as we have not met before. I currently working in the auditing department with one of the leading bank in Burkina Faso. During my recent auditing I discovered an amount of money valued $25m us dollars (Twenty Five Million US Dollars) in a foreign dormant account. (An abandoned Account with our bank)
I am writing to seek your assistance in working with me, so that I can present you to my bank as the rightful beneficiary to the fund, hence through my personal investigation the account owner a foreigner died accidental years ago. So the account has being dormant for over six years,
Meanwhile I have trashed off the account in the audits hedger, it is only lying in the hard disc of the bank which is intact with me and with this system it is not possible to trace the account owner. It is not mandatory nor will I in any manner compel you to honor against your will, please consider the value I offer. The fact hence it’s a foreigner that bears the account, there is need for a foreign account of any foreigner be presented as the beneficiary to the fund, as public services in this country we are not permitted by law to run a foreign account.
This operation system will be well perfected and executed without any risk and it is a hitch free business deal. Once the funds have been transferred to your bank account we shall then share in the ratio of 50% for me, 50% for you.
I want to give you 100% assurance that this transaction is hitch free; all I need from you is your maximum cooperation for a smooth transfer of funds into your account for our mutual benefit and investment in your country.I advice you treat this deal with utmost confidentiality it deserve. Your expedient response shall be appreciated. Should you be interested kindly respond and send your full contact details so I can give you an elaborate details of this deal.
Waiting for your response.
Mr. Chalu Danko.