A Scam Email with the Subject "FROM MR.DANIEL SALIF." was received in one of Scamdex's honeypot email accounts on Sat, 20 Nov 2010 08:02:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Daniel Salif <firstname.lastname@example.org>, although it may have been spoofed.
|FROM MR.DANIEL SALIF.|
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.
IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
MR.DANIEL SALIF. (SGBB).