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

Subject:  REPLY!!!!
From:  Mr Danny Hanif <mr-danny-hanif68@hotmail.fr>
Date:  Mon, 29 Oct 2007 11:33:38 -0700

A Scam Email with the Subject "REPLY!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 29 Oct 2007 11:33:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Danny Hanif <mr-danny-hanif68@hotmail.fr>, although it may have been spoofed.

MR DANNY HANIF.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO. 
                             
Reply me here please.
Email:mr.danny.hanif@hotmail.com

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Danny Hanif

Send your Reply to my new email address.
Email:mr.danny.hanif@hotmail.com


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