Scam Emails Archive : Advance Fee Fraud/419


From: Mr Danny Hanif <>

This 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 <>, although it may have been spoofed.

Bp 82 zangote yenugua 02 4587
ouagadougou 02 burkina-faso west africa
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:
Have a great day as I wait to hear from you.
Mr. Danny Hanif

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