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

Subject:  PLEASE REPLY URGENT
From:  "hassan abdul" <ha_abdul.02@mobimail.mn>
Date:  Thu, 03 Jul 2008 18:28:40 -0700

A Scam Email with the Subject "PLEASE REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 18:28:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hassan abdul" <ha_abdul.02@mobimail.mn>, although it may have been spoofed.


Mr. Abdul Hassan

BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.                                     
        
Dear Friend,
 
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
 I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
 
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me.
 
Best Regard.
 
Mr.Abdul Hassan
 
+226 78 28 63 62