The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  adamu hassan <>
Date:  Sat, 21 Mar 2009 10:19:27 -0700

A Scam Email with the Subject "VERY VERY URGENT FROM DR.ADAMU HASSAN/ CALL ME URGENTLY ." was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 10:19:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was adamu hassan <>, although it may have been spoofed.

DIRECT NUMBER TEL/ 00226 78 11 49 29
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.5million US dollars, FIFTEEN  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate 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 bank treasury as unclaimed bill.
Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.  The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and some one from my Country Burkina Faso  here cannot stand as next of kin.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.  There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a Business Associate or Next of Kin of the Late  deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the Application Form which you will fill and send to the bank for the release of the fund into your account.
I will not fail to bring to your notice that this transaction is risk free and  you should not entertain any atom of fear as all required arrangements have been made for the transfer and also given you 100% full Assurance and risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a Business Associate or Next of Kin to  the Late deceased person Mr.Adams Salah from Toronto Canada.  So I will like you to send me the following informations before i can send to you the full details along with the Application Form to fill and apply for the release of the fund.
Your Country...............................
Your   Marital Status.......................
Your Personal Fax N°.......................
Your  Personal Mobile N°....................
Your Sex...........................................
You should contact me on my number 00226 78 11 49 29. immediately as soon as you receive this letter. immediately with those informations which  i needed  from you, for me to process the text of application form for you to apply to the bank. Trusting to hear from you immediately,
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to your  account which  you are going to  proved to the bank. As 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, because I don't go to net always.
Yours faithfully.
Dr.Adamu Hassan.

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