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

From:  "hasan7777" <>
Date:  Tue, 15 Jul 2008 04:40:46 -0700

A Scam Email with the Subject "FROM THE DESK OF DR HASAN MOUSSA" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 04:40:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hasan7777" <>, although it may have been spoofed.


Dear Friend,

First, I
must solicit your confidence in this transaction.This is byvirtue of its nature as being utterly
CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime
from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their
/>obligation for the payment to its foreign creditors,in conjunction with the council of
ministers, they mandated us to carry out a careful and comprehensive review of all overdue
payments to foreign contractors and to effect payments immediately.
During the above
mentioned process, we discovered an abandoned sum ofUS$25.5M ( million US dollars) in an account
that belongs to one of our foreign customer who died along with his
entire family in a plane
crash.Please i want you to visit the website bellow for more information:
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/>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 some body applies for it as next of
kin or relation 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 and other officials in my department now decided to make this business proposal
to you and release the money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we
don't want this money to go
into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a
foreign partner, in respect to the provision of a foreign account,and 55% would be for me, while
5% will be for expenses incure during the transaction. There after I will visit your country for
disbursement according to the percentage indicated.
Therefore, to enable the immediate
transfer of this fund to you asarranged, you must apply first to the bank as relation or next of
kin of the deceased indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location

/>wherein the money will be remitted.
Upon the receipt of your reply, I will send to
you by email the text of the application to fill and send to the bank. I will not fail to bring to
your notice that this transaction is hitch-free risk and this transaction will only take us 10
banking days because as a banker, I know what to do and move the fund into your account without
any delay and thatyou should not
entertain any atom of fear as all required arrangement have
been made for the transfer.
You should contact me as soon as you receive this letter so that
I will send you the text of the application to apply to the bank and the data information of the
deceased customer.

Yours faithfully.

Bill & Exchange Manager,

Portal Universia Chile - Red de universidades red de oportunidades.

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