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An Email with the Subject "I WILL TRUST IN YOU OK" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2012 11:01:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Daniel Sanuho <mrdanielsanuho.01@voila.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.
| Dear Friend, I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank Commerciale of Burkina Faso (B.C.B). I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $ 5.5 Million Dollars immediately to your account. Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 50% of the above mentioned sum if you agree to transact the business with me, This account has been dormant since 2004 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's 1. YOUR FULL NAME................ 2. OCCUPATION.................... 3. YOUR PRIVATE TELEPHONE NUMBER................... 4. AGE.......................... Regards, MR DANIEL SANUHO +226-7745-9111. |