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

Subject:  URGENT REQUEST
From:  Mr Danny Hanif <mr-danny-hanif033@hotmail.fr>
Date:  Tue, 16 Oct 2007 12:53:56 -0700

A Scam Email with the Subject "URGENT REQUEST" was received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 12:53:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Danny Hanif <mr-danny-hanif033@hotmail.fr>, although it may have been spoofed.

Mr. DANNY HANIF
Bp 82 zangote yenugua 02 4587
ouagadougou 02 burkina-faso west africa
   
                         
INVITATION FOR  PARTNERSHIP    
Dear Friend,
I am Mr  Danny Hanif  Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash.
 
Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as l receive your return mail. Feel free to send me your reply in my new email address as listed herein:
mrdanny_hanif0@myway.com
Have a great day as I wait to hear from you.
 
Yours,
Mr. Danny Hanif


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