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An Email with the Subject "Hello Dear (From Mr. Dan)" was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 16:03:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dan"<mrdaniwu@mail.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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Hello Dear,
For security reasons I will introduce my self to you properly as soon as I get your positive response because of my personality, please bear with me.
I want you and I to work together to achieve one goal with one mind, I believe that you and I will make a good success through this information I am passing to you now, do not neglect this mail or think it is one of the junk mails we do receive daily.
Why I contacted you is this: There is a business deal of thirty million u.s.a dollars that I am doing with one Mr. Mohammed Abdul, he received ten million u.s.a dollars two weeks ago in Dubai, the balance was scheduled to be transferred to him any time he wants but since then I have been calling his telephone numbers and his wife has been telling me that his husband is in the hospital and some days back she called me and told me that he is dead.
So I want you to receive the balance of the payment with your name as the new beneficiary to the balance of the deal which is twenty million USD, why I contact you in this deal is because I want this deal to be confidential, I don't want any one to know about it, My dear if you are capable of handling this deal without any one knowing, reply me now with your company name, your full name and your private telephone number so that I can give you all the details of the deal, you are also free to ask me any question you wish.
Have a blessed day My Dear.
Mr. Dan Iwu
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