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An 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 Email. The sender shows as Mr Gary Daniel <mr.garydaniel92@gmail.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.
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Regards.
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Mr Gary Daniel
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<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 &=
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<br> <br> =
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sp; <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> <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://http://news.bbc.co.uk/2/hi/502503.stm. 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> <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> <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>=
<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> <br>M=
r Gary Daniel</td></tr></table>
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