The Scamdex Scam Email Archive - Generic o

Subject:  Your Respond Is Needed Urgently.
From:  Mr Gary Daniel <>
Date:  Mon, 12 Sep 2011 11:43:49 -0700

A Scam Email with the Subject "Your Respond Is Needed Urgently." was received in one of Scamdex's honeypot email accounts on Mon, 12 Sep 2011 11:43:49 -0700 and has been classified as a Generic Scam. The sender was Mr Gary Daniel <>, although it may have been spoofed.

Attached Message
Mr Gary Daniel
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From :Mr.Gary Daniel<br>Auditing / Accounting=
 Director<br>Bank of Africa (BOA)<br>Barking-West Africa&nbsp;&nbsp;&nbsp;&=
sp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<br>Dear, I am Mr Gary Daniel, Head of {B=
 O A} , BURKINA FASO . I have an urgent and very confidential business prop=
osition for you. An German Citizen Oil consultant and contractor with the S=
asol Oil DEV CO, Mr Smith B.Andreas of Huntington Beach California made a n=
umbered time (Fixed) Deposit for twelve calendar months, valued at US$17.3M=
illion in my bank. Upon maturity, I sent a routine notification to his forw=
arding address but got no reply.<br>&nbsp;<br>After a month, we sent
 a reminder and finally we discovered from his contract employers, the Saso=
l Oil DEV CO that Mr Smith B.Andreas died in a plane crash in Egypt Air Fli=
ght 990, 2000 air crash (for more information about this crash and person y=
ou can contact this websitehttp:// Si=
nce we got this information about his death and on further investigation, I=
 found Out that he died without making a WILL and all attempts to trace his=
 next of kin was fruitless.<br>&nbsp;<br>I therefore made further investiga=
tion and discovered that he did not declare any kin or relations in all his=
 official documents, including his Bank Deposit paperwork in my Bank.This s=
um of US$17.3Million is still sitting in my Bank and the interest is being =
rolled over with the principal sum at the end of each year.<br>&nbsp;<br>No=
 one will ever come forward to claim it. According to Laws of BURKINA FASO,=
 at the expiration of 7 (seven) years, the money will revert to the
 ownership of the (B.F) Government if nobody applies to claim the fund.<br>=
&nbsp;<br>Consequently, my proposal is that I will like you as a foreigner =
to stand in as the next of kin to Mr Smith B.Andreas so that the fruits of =
his labor will not get into the hands of the government.This is simple, I w=
ill like you to provide immediately your full names and address, Country of=
 Origin| Residence, Age and Phone Number, and Your Sex so that I can make s=
ome changes in his file immediately to purport you as his next of kin. A ba=
nk account in any part of the world that you will provide will then facilit=
ate the transfer of this money to you as the beneficiary/next of kin.<br>&n=
bsp;<br>I will offer you 40% of this amount as soon as you declare your int=
erest 10% will be for spence and 50% will be for me, Because i don't want a=
nyone here in our bank to know my involvement until you confirm this fund i=
nto your account and ask me to come over for the sharing as I
 indicated and i we assure you our utmost support as it involves 100% RISK =
FREE More details and my laid down strategy to realize this deal will be se=
nt to you Upon your response. Awaiting your urgent reply.You can call me wi=
th this number +226-7079-7333 for more info.<br><br>Regards.<br>&nbsp;<br>M=
r Gary Daniel</td></tr></table>