The Scamdex Scam Email Archive - Generic o

Subject:  MR Hamzat Nasr
From:  Hamzat Nasr <hamzat22@live.fr>
Date:  Tue, 24 Aug 2010 16:55:37 -0700

A Scam Email with the Subject "MR Hamzat Nasr" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 16:55:37 -0700 and has been classified as a Generic Scam. The sender was Hamzat Nasr <hamzat22@live.fr>, although it may have been spoofed.



MR Hamzat Nasr 
bill and exchange manager,
Africa Development Bank Annex
Ouagadougou, bf
 
First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you.  i am MR Hamzat Nasr  , the bill and exchange manager of the Africa Development Bank annex  here in Ouagadougou , Burkina Faso . I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:
a foreigner who met his death in âThailand plane crash banked with us at the Africa Development Bank annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $9.5 million dollars).after going into deeply investigation i found out that 164th September 2007 in a plane crash.
For more details visit: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
 
The bank now expects a next of kin as beneficiary and valuable efforts have been made by Africa Development Bank  to get in touch with any of relatives but to no success.  It is because of the perceived possibility of not being able to locate any of the late depositorâs next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-
 
For more information about the prime minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm
 
If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $9.5 million dollars will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. meanwhile your percentage share shall be 40% with respect to the provision of a foreign account, 5% has been set aside for any expenses we might occur while the remaining 55% will be for me as soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,
 
Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:( hamzatnasr7@one.co.il )

I expect your urgent communication.
 
MR Hamzat Nasr

Bill and Exchange Manager,
Africa Development Bank Annex
Ouagadougou, b.f


 

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