The Scamdex Scam Email Archive X

Subject:  FROM: DANIEL GWAZO
From:  "gwazo daniel" <danielgwazo@hotmail.fr>
Date:  Sat, 10 Dec 2005 04:12:01 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:32:42

An Email with the Subject "FROM: DANIEL GWAZO" was received in one of Scamdex's honeypot email accounts on Sat, 10 Dec 2005 04:12:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "gwazo daniel" <danielgwazo@hotmail.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: DANIEL GWAZO
ABIDJAN.IVORY COAST
WEST-AFRICA
EMAIL:danielgwazo24@yahoo.fr



DEAR ,ONE
WITH YOU.
ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
WEALTHY COCOA MERCHANT BASED IN ABIDJAN. HE WAS POISONED TO DEATH BY HIS
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 AND TOLD TOLD ME THAT HE HAS A SUM OF US$15.000.000 FIFTEEN MILLION , UNITED
POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN IT FOR INVESTMENT PURPOSE.
THE GUARDIAN OF THIS FUND AND TO MAKE ARRANGEMENT FOR me TO COME OVER TO
YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN DAYS YOU SIGNIFY 
INTEREST TO ASSIST MECONTACT ME WITH THIS EMAIL:
(danielgwazo24@yahoo.fr).
YOURS,
DANIEL GWAZO

FROM: DANIEL GWAZO ABIDJAN.IVORY COAST WEST-AFRICA EMAIL:danielgwazo24@yahoo.fr DEAR ,ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG TWO NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH . I DANIEL GWAZO THE SON OF LATE DR RAWLINGS GWAZO, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD TOLD ME THAT HE HAS A SUM OF US$15.000.000 FIFTEEN MILLION , UNITED STATES DOLLARS)LEFT IN A LOCAL BANK HERE IN ABIDJAN. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND TO MAKE ARRANGEMENT FOR me TO COME OVER TO YOUR COUNTRY TO FURTHER my EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN DAYS YOU SIGNIFY INTEREST TO ASSIST MECONTACT ME WITH THIS EMAIL: (danielgwazo24@yahoo.fr). YOURS, DANIEL GWAZO

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