A Scam Email with the Subject "Greetings From Daniel." was received in one of Scamdex's honeypot email accounts on Tue, 21 Feb 2006 03:37:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was daniel rita <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, I know my mail may be a surprise to you but please do not worry for I was totally convinced to write to you in the reference of the transfer of $8.5 million dollars into your account for onwards investment in your country. I must confess that my agitations are real and my word is my bond in this proposal. My name is Daniel Walie and I am 22 years old and my sister Rita is 18 years old, my Late.Mr.Victor Williams Walie father of the blessed memory,He died in a gold mine in MENDE,Republic of Sierra Leone , He was into legal gold minning, he succeded in saving $8.5 millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country. I need help from you out there who I can transfer this money to your country for investment and who will be sincere to invite me to his country with out cheating me or doing bad to me and my sister on our your arraival to your country, I'm willing to give the 10% and 3% for any expences of this transaction. Please email me immidately to know your stands because presently this country is no longer safe for us or the money which is the only tangible thing which was left for us by our late father, hence you are the only person who I am revealing my realself and intentions in regards to this transfer. Now permit me to ask these few questions: 1. Can you honestly help me and my sister as your children. 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the transfer of the money in your account? Please,Consider this and get back to me as soon as possible. Treat this email confidential and it is never a joke for your information this is our life and our only remaining dream and to fulfil my father's legacy. Please contact us thruogh this address (email@example.com). Sincerely yours, Daniel and sister