The Scamdex Scam Email Archive - Generic o

Subject:  CONFIDENTIAL AND GET BACK TO ME PLEASE OR YOU CAN CALL ME ON +22678 22 17 39
From:  sayid hammed <sayid_hammed8@msn.com>
Date:  Wed, 18 Feb 2009 02:41:04 -0800

A Scam Email with the Subject "CONFIDENTIAL AND GET BACK TO ME PLEASE OR YOU CAN CALL ME ON +22678 22 17 39" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 02:41:04 -0800 and has been classified as a Generic Scam. The sender was sayid hammed <sayid_hammed8@msn.com>, although it may have been spoofed.





Attached Message
Bill And Exchange Manager.
African Development Bank A.D.B.
West Africa.This is my private email: mrsayid_hammed@hotmail.fr



PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash=
/index.html
            ( "REMITTANCE OF $18.6 MILLION U.S.A DOLLARS Only.
                   CONFIDENTIAL IS THE CASE")
                   Compliment Of The Season=2C

 I am(MRSAYID HAMMED) Manager Of BILL And Exchange in African developent ba=
nk (ADB).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and=
 reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 18.6 m=
illion U.S.A dollars ( Eightee.six Million U.S.A dollars Only) . In an acco=
unt that belongs to one of our foreign customer MR Kattan Salif who died al=
ong with his entire family on (friday december 26=2C2003 ) in a plane crash=
. Since we got information about his death=2C=20

we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines=2C but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. It i=
s therefore upon this discovery that I and one official in my department no=
w decided to make this businness proposal to you and release the money to y=
ou as the next of kin or relation to the deceased for safety and subsequent=
 disbursement since nobody is coming for it and we dont want this money to =
go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years=2C the money will be transfered into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner=2C and a =
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of =
this money will be for you as foreign partner=2C in respect to the provisio=
n of a foreign account=2C 10 % will be set aside for expenses incured durin=
g the business and 60 % would be for me=2C Therefore after I and my family =
will visit you in your country for disbursement according to the percentage=
s indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged=2C you must apply first to the bank as relations or next of kin of=
 the deceased indicating your bank name=2C your bank account number=2C your=
 private telephone and fax number for easy and effective communication and =
location where the money will be remitted.Upon receipt of your reply=2C I w=
ill send to you by fax or email the text of the application I will not fail=
 to bring to your notice that this transaction is hitch free and that you s=
hould not entertain any atom of fear as all required arrangements have been=
 made for the transfer.


Your Full Name...........................
Your Sex.................................
Your Age.................................
Your Country.............................
Marital Status......................
Your Occupation..........................
Your Personal Mobile N=A1=E3...................
Your Personal Fax N=A1=E3......................
=20
You should contact me on my number  .immediately as soonas you receive this=
=20
letter.And reply me with this email address (mrsayid_hammed@hotmail.fr) imm=
ediately with those informations i need from you=2C for me to process the t=
ext of application for you to apply to the bank.


Yours faithfully=2C
Mr sayid hammed
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.Please call me and inform me that you received my mail=
=2C because i don't go to net always.


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<DIV id=3Dyiv111083362>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp=3B MRSAYID HAMMED</FONT></EM></STRONG>=
</FONT></DIV><BR>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=3Dlw_1182679294_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BO=
RDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><FONT face=3D"comic sans ms=
" size=3D3><STRONG><EM><SPAN id=3Dlw_1188300393_0 style=3D"CURSOR: hand=3B =
BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><SPAN id=3Dlw_1188382727_=
1 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=
=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">African Development B=
ank</SPAN></SPAN></EM></STRONG></FONT></SPAN><FONT face=3D"comic sans ms" s=
ize=3D3><STRONG><EM> A.D.B.</EM></STRONG></FONT></DIV>
<DIV><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROUND: none transparent scrol=
l repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIG=
HT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>West Africa</EM>=
</STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face=3D"comic sans =
ms">.</FONT><FONT face=3D"comic sans ms">This is my private email:&nbsp=3B<=
FONT color=3D#0000ff>mrsayid_hammed</FONT><A href=3D"http://us.mc01g.mail.y=
ahoo.com/mc/compose?to=3Dmrsayid_hammed@hotmail.fr" target=3D_blank rel=3Dn=
ofollow><FONT color=3D#003399>@hotmail.fr</FONT></A></FONT></FONT></EM></ST=
RONG></DIV><BR><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3></FONT><BR>PLA=
NE CRASH WEB SITE </EM></STRONG></FONT><A href=3D"http://www.cnn.com/2003/W=
ORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow><F=
ONT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3Dlw_1182679294_4 st=
yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STRONG><EM>http:/=
/www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></=
SPAN></U></FONT></A><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B <FONT color=3D#007f40>( "REMITTANCE OF $18.6 MILLION U.S.A DOLLARS Only=
.<BR>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=
=3BCONFIDENTIAL IS THE CASE")<BR>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3BCompliment Of The Season=2C<BR></FONT><B=
R>&nbsp=3BI am<FONT color=3D#ff0000 size=3D3>(MRSAYID HAMMED<FONT color=3D#=
ff0000>)</FONT></FONT>&nbsp=3BManager Of BILL&nbsp=3BAnd Exchange in&nbsp=
=3BAfrican developent bank (ADB).I got your contact from a Yahoo&nbsp=3Bgoo=
gle Search.<BR><BR>When i was searching for a foreign partner i assured of =
your capability and reliability to champion this businees opportunity when =
i prayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://you.i=
n/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182679294_5><FONT face=3D=
"comic sans ms" color=3D#003399><STRONG><EM><U>you.In</U></EM></STRONG></FO=
NT></A></SPAN><STRONG><EM><FONT face=3D"comic sans ms"> my department we di=
scovered an abandoned sum of $&nbsp=3B18.6 million U.S.A dollars (&nbsp=3BE=
ightee.six Million U.S.A dollars Only) . In an account that belongs to one =
of our foreign customer <U><FONT color=3D#0000ff>MR&nbsp=3BKattan Salif&nbs=
p=3B</FONT></U>who died along with his entire family on (<FONT color=3D#000=
0ff>friday december 26=2C2003</FONT></FONT><FONT face=3D"comic&#13=3B&#10=
=3B&#13=3B&#10=3B sans&#13=3B&#10=3B ms">&nbsp=3B) in a plane crash. Since =
we got information about his death=2C </FONT></EM></STRONG></DIV><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines=2C but unfortunately we learnt that all =
his supposed next of kin or relation died alongside with him at the plane c=
rash leaving nobody behind for the claim. It is therefore upon this discove=
ry that I and one official in my department now decided to make this businn=
ess proposal to you and release the money to you as the next of kin or rela=
tion to the deceased for safety and subsequent disbursement since nobody is=
 coming for it and we dont want this money to go into the bank treasury as =
unclaimed bill.</EM></STRONG></FONT></DIV><BR>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years=2C t=
he money will be transfered into the Bank treasury as unclaimed fund. The r=
equest of foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner=2C and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that&nbsp=3B30% of this money will be for=
 you as foreign partner=2C in respect to the provision of a foreign account=
=2C 10 % will be set aside for expenses incured during the business and&nbs=
p=3B60 % would be for&nbsp=3Bme=2C Therefore after I and my&nbsp=3Bfamily w=
ill visit you in your country for disbursement according to the percentages=
 indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund=
 to you as<BR>arranged=2C you must apply first to the bank as relations or =
next of kin of the deceased indicating your bank name=2C your bank account =
number=2C your private telephone and fax number for easy and effective comm=
unication and location where the money will be remitted.Upon receipt of you=
r reply=2C I will send to you by fax or email the text of the application I=
 will not fail to bring to your notice that this transaction is hitch free =
and that you should not entertain any atom of fear as all required arrangem=
ents have been made for the transfer.</FONT><BR><FONT face=3D"comic sans ms=
"></FONT></EM></STRONG></DIV><BR>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">Your Full Name...............=
............</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=A1=E3.=
..................</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=A1=E3....=
..................</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG></STRONG></EM></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG>You should contact me on my n=
umber&nbsp=3B</STRONG></EM></FONT><FONT face=3D"comic sans ms"> <EM><STRONG=
.</STRONG></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>immediately=
 as soon</STRONG></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>as yo=
u receive this </STRONG></EM></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG>letter.And reply me with this=
 email </STRONG></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>addres=
s&nbsp=3B(<FONT color=3D#0000ff>mrsayid_hammed</FONT><A href=3D"http://us.m=
c01g.mail.yahoo.com/mc/compose?to=3Dmrsayid_hammed@hotmail.fr" target=3D_bl=
ank rel=3Dnofollow><FONT color=3D#003399>@hotmail.fr</FONT></A></STRONG></E=
M><EM><STRONG>) immediately</STRONG></EM></FONT><EM><STRONG><FONT face=3D"c=
omic sans ms"> with those informations i need from you=2C for me to process=
 the text of application for you to apply to the bank.</FONT><BR></DIV></ST=
RONG></EM><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully=2C</EM></STR=
ONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Mr sayid hammed</EM></STRONG>=
</FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff></FO=
NT></U></EM></STRONG></FONT>&nbsp=3B</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the </EM></=
STRONG></FONT><A href=3D"http://bank.as/"; target=3D_blank rel=3Dnofollow><S=
PAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRO=
NG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic sa=
ns ms"><STRONG><EM> you finished reading this letter call me immediately so=
 that we discuss very well over this business.Please call me and inform me =
that you received my mail=2C because i don't go to net always.<BR></EM></ST=
RONG></FONT></DIV><BR></DIV></body>
</html>=

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