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

Subject:  From Mr. Mormor Hassan.
From:  "Mr.Hassan Amusa" <>
Date:  Wed, 25 Jun 2008 20:01:29 -0700

A Scam Email with the Subject "From Mr. Mormor Hassan." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 20:01:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Hassan Amusa" <>, although it may have been spoofed.

Attached Message

I am Mr. Mormor Hassan, the director in charge of auditing and accounting section of Lloyds Tsb 
Bank Plc,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Peter 
Lund,a European.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately 
died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,  Republic of 
Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:,1280,-3555201,00.html
Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and 
no other person know about this account or have any information relating to this account.
The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that 
his supposed next-of-kin died along with him in the crash.
Since then, I have made several enquiries to locate any of his extended relatives, this has also 
proved unsuccessful. After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. 
Lund so as not to allow the bank confiscate or declare the funds unserviceable according to Benin 
Republic financial law on unclaimed bills which the governmentusually map out for the purchase of 
ammunitions which are the major course of connflicts in the west of Africa.
Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that 
the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to 
be shared by both of us in the ratio of 60% to me and 40% for you.
I have all necessary legal documents to back up this claim. All that is required of you is absolute 
honesty, total commitment, co-operation & absoluteconfidentiality.Be rest-assured that this 
transaction will be executed under legitimate arrangement that will protect both parties from 
breach of the law and it is 100% risk free and attracts no authorities and every information you 
will require as the next of kin will be forwarded to you after your final acceptance to help me 
champion this deal.
If this proposal is acceptable to you, kindly email your following information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you maydeem helpful.
Thank you for your cooperation until I read from you.You may also reach me at my private mailbox 
and call me for further information on, +229 9709 3412, or

If you know that you are not capable for this important transaction then do not reply but if you 
can then reply orgently

Sincerely yours,
Mr.Mormor Hassan.

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