The Scamdex Scam Email Archive X

Subject:  I am patiently waiting for your response
From:  "daniel chris " <daniel_chris01@mixmail.com>
Date:  Sun, 20 Apr 2008 12:31:24 -0700
Date Added:  2016-07-20 22:11:46

An Email with the Subject "I am patiently waiting for your response" was received in one of Scamdex's honeypot email accounts on Sun, 20 Apr 2008 12:31:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "daniel chris " <daniel_chris01@mixmail.com>.

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 THE DESK OF,
MR DANIEL CHRIS.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Private emaill(danielchris3310@yahoo.com)            
Dear Friend, REPLY URGENT PLEASE
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 ($5.5 million) 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 youas soon as i receive your return mail.
have a great day.
Your Faithfully            
Mr DANIEL CHRIS
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT


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FROM THE DESK OF,
MR DANIEL CHRIS.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO. Private emaill(danielchris3310@yahoo.com)             Dear Friend, REPLY URGENT PLEASE
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 ($5.5 million) 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 youas soon as i receive your return mail.
have a great day. Your Faithfully            
Mr DANIEL CHRIS NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT

Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.