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

From:  Mr Daniel Sanuho <>
Date:  Fri, 24 Aug 2012 11:01:25 -0700

A Scam Email with the Subject "I WILL TRUST IN YOU OK" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2012 11:01:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Daniel Sanuho <>, although it may have been spoofed.

Dear Friend,

I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank Commerciale of Burkina Faso (B.C.B). I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $ 5.5 Million Dollars immediately to your account.

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 50% of the above mentioned sum if you agree to transact the business with me,

This account has been dormant since 2004 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's

1. YOUR FULL NAME................

2. OCCUPATION....................


4. AGE..........................



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