An Email with the Subject "OVER INFLUENCE CONTRACT INVOICE-REPLY ME" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 10:35:46 -0700 and has been classified as a Generic Scam Email. The sender shows as daniel kadi <danielkadi2@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.
OVER INFLUENCE CONTRACT INVOICE-REPLY ME
ATT! Dear Friend,
With due respect to you and With much sincerity of purpose I make this
contact with you as I believe that you can be of great assistance to me,but first
let me introduce myself.
My name is MR DANIEL KADI, a 43 years old western educated man, from the Republic of BURKINA
FASO,West Africa.Presently i work with the (IGAME) UNDER MINISTRY OF MINES AND ENERGY BURKINA FASO
as the GENERAL SECRETARY TO THE CONRACT AWARDING COMMITTEE "CAC" in charge of foreign contractors
contracts and payment. I am contacting you to seek for your assistance and possibly to share this
great oppurtunity together,you may wonder why and how ,but there is a way which will let us
authorized bank to pay you as one of the sub contractors without any exposure or
hindrance,partnership for investment purposes in your country.It has always been my mind to plan
for the future of my family in a country like yours where there is a free society.As you are
aware,I am from a african country where senior ministry and government officials make deals and
influence contract sum and in return collect back "ADDITION" from the contractors depending on
the agreement between the two parties in the contract deed.Should you sincerely make up your mind
to assist and also cooperate with me fully to actualize my dream;I promise you will never regret
knowing me,moreover knowing someone is a matter of a day and i think as we move futher we can then
trust each other as a one family.
To enable us discuss further on how you can fully render assistance kindly get back to me as soon
as you recieve my message for more clearification,since the contract has been executed and the
initial contractors has already received their payment remaining the total sum which was influenced
through the invoice as our own gain and oppurtunity Thank you very much for your anticipated
cooperation,as soon as i received your green light,i will give you information and all modalities
to process the application and claiming.
YOUR INFORMATIONS NEEDED BELOW.
full name...........
full adress...........
occupation..............
age...............
mobile number.....
country............
MR DANIEL KADI