The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT!TREAT AS URGENT.
From:  Daniel Dogulas <daniel.dogulas001@live.fr>
Date:  Wed, 16 Feb 2011 18:38:22 -0800
Date Added:  2016-07-20 19:42:22

An Email with the Subject "TREAT AS URGENT!TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 16 Feb 2011 18:38:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Daniel Dogulas <daniel.dogulas001@live.fr>.

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.



FROM: MR.DANIEL DOGULAS.
BILLS & EXCHANGE MANAGER
BANK OF AFRICA (BOA).
BURKINA-FASO WEST AFRICA


DEAR FRIEND,
  



I AM MR.DANIEL DOGULAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF BANK OF AFRICA BOA. UAGADOUGOU BURKINA-FASO, WEST-AFRICA. I WOULD LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$3.5 MILLION DOLLARS. I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER WHOSE ACCOUNT IS PRESENTLY DORMANT FOR CLAIMS. PLEASE ONCE YOU ARE INTERESTED KINDLY SEND ME THE FOLLOWING DETAILS INFORMATION BELOW.



 

1.YOUR.FULL  NAME:...............................................
2.YOUR.RESIDENT  HOUSE  ADDRESS:....................
3.YOUR.PRIVATE  PHONE:.............................
4.YOUR.COUNTRY:................................
5.YOUR.OCCUPATION:..................
6.YOUR.AGE:...............




REGARDS,




MR.DANIEL  DOGULAS.





FROM: MR.DANIEL DOGULAS.
BILLS & EXCHANGE MANAGER
BANK OF AFRICA (BOA).
BURKINA-FASO WEST AFRICA


DEAR FRIEND,
  



I AM MR.DANIEL DOGULAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF BANK OF AFRICA BOA. UAGADOUGOU BURKINA-FASO, WEST-AFRICA. I WOULD LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$3.5 MILLION DOLLARS. I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER WHOSE ACCOUNT IS PRESENTLY DORMANT FOR CLAIMS. PLEASE ONCE YOU ARE INTERESTED KINDLY SEND ME THE FOLLOWING DETAILS INFORMATION BELOW.



 

1.YOUR.FULL  NAME:...............................................
2.YOUR.RESIDENT  HOUSE  ADDRESS:....................
3.YOUR.PRIVATE  PHONE:.............................
4.YOUR.COUNTRY:................................
5.YOUR.OCCUPATION:..................
6.YOUR.AGE:...............




REGARDS,




MR.DANIEL  DOGULAS.