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“DANIEL SANUHO”

09 Feb

FRAUD MAIL – BUSINESS PROPOSAL SCAM

scam

SUBJECT LINE: From; Mr.Daniel Sanuho. (Thanks).

Hello,
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter is of exceptional and very private nature, as by virtue of my condition.
l have a business proposal of mutual interest to share with you. There is no way for me to know whether you will be properly understood.
I am Mr. Daniel Sanuho, a retired banker here in Ghana. This project will be finalized within less than two week if you co-operate with the transfer terms without argument.
I need a trusted person that is willing to assist me in the transfer of two million two hundred and fifty thousand United States dollars ($2,250,000.00) accrued from compensations by contractors who where assisted with loans from my bank without the normal collateral when I was in position to do the business.
What l will required from you is to assist me in the transfer of this sum to your bank account.
I need your full names, full address and your telephone. If you decide to render your service to me in this regard, you will be paid %35 of the total funds as commission.
I am critically ill that is why I contacted you to finalize this transaction to enable me have a good medical treatment. I hope you understand my situation.
Thanks for your understanding,co-operation and trust.
Remain blessed,
Mr.Daniel Sanuho.

Return-Path: <mr.danielsanuho@yahoo.cn>
X-YahooFilteredBulk: 121.169.3.139
Received-SPF: none (domain of yahoo.cn does not designate permitted sender hosts)
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X-Originating-IP: [121.169.3.139]
Authentication-Results: mta1286.mail.bf1.yahoo.com from=yahoo.cn; domainkeys=neutral (no sig); from=yahoo.cn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO wavetc-1.wavetc.local) (121.169.3.139) by mta1286.mail.bf1.yahoo.com with SMTP; Thu, 07 Feb 2013 02:39:57 -0800
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Reply-To: <mr.danielsanuho@carib.com>
From: “SANUHO” <mr.danielsanuho@yahoo.cn>
Subject: From; Mr.Daniel Sanuho. (Thanks).
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Return-Path: mr.danielsanuho@yahoo.cn

Daniel Sanuho mr.danielsanuho@yahoo.cn REPLY_ADDRESS: mr.danielsanuho@carib.com RECEIVED_IP: 121.14.155.106 IP_USED: 121.169.3.139

 
1 Comment

Posted by on 02/09/2013 in Business Proposal

 

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One response to ““DANIEL SANUHO”

  1. SURESH UMAK

    06/06/2013 at 07:14

    I HAVE GOT An investment PROPOSAL FROM AN UNKNOWN PERSON MR. DANIEL SANUHO FROM EMAIL; danielsanuho@hotmail.com & from his(?) telephone no. +233232950340 to invest $ 2250000.

     

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