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

Subject:  URGENT POSITIVE RESPONSE IS
From:  Jere Hassan <mrjere@hotmail.fr>
Date:  Thu, 14 Aug 2008 21:01:28 -0700

A Scam Email with the Subject "URGENT POSITIVE RESPONSE IS" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 21:01:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jere Hassan <mrjere@hotmail.fr>, although it may have been spoofed.


DEAR FRIEND, 

I AM MR. JERE HASSAN, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I 
HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$8.5M (EIGHT MILLION FIVE 
HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH 
HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE 
AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING 
NOBODY FOR THE CLIAM. 

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, 
THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I 
DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE 
FUND NOW. 

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL 
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL 
BE 40% WHILE 60% WILL BE FOR ME. 



AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. 
IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT 
CAPABLE, PLEASE NOTIFY ME. 

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND 
AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET 
FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT 
THE SECRET TO BE BETWEEN US ONLY. 

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE 
RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL 
BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN 
YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING 
OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. 

ALL I AM EXPECTING FROM YOU, AS A MATTER OF GREATEST URGENCY AND IMPORTANCE IS 
YOUR SINCERITY AND HONESTY AS I HAVE SOME OF THE NEEDED LEGAL DOCUMENTS TO PROVE 
THAT THIS BUSINESS IS LAWFUL FOR ITS ONWARD REMMITTANCE. I URGENTLY WANT YOU TO 
SEND ALL THE DEMANDED PERSONAL INFORMATIONS BELOW TO ME AS SOON AS YOU RECEIVE 
THIS PROPOSAL INORDER TO SHOW YOUR READINESS AND WILLINGNESS IN THIS PROPOSED 
BUSINESS. 

BELOW ARE THE NEEDED PERSONAL INFORMATIONS 

1) YOUR FULL NAME............................. 

2) YOUR AGE........................................ 

3) YOUR MOBILE AND HOME PHONE NUMBER.............. 

4) YOUR FAX NUMBER....................... 

5) YOUR COUNTRY OF NATIONALITY............................... 

6) YOUR OCCUPATION............................. 

7) SEX................................................ 

8) ALTERNATIVE E-MAIL ADDRESS / 

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH: 

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm 


I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE 
ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK. 

CONTACT WITH MY PRIVATE E-MAIL...mrjere@hotmail.fr 
CALL +226 78 78 59 97 

BEST REGARD, 
MR.JERE HASSAN. 
BILL AND EXCHANGE MANAGER 

______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu 
portÃlon!