Scam Emails Archive : Advance Fee Fraud/419

Subject: From: Al_Hassan Dasuki

From: Hassan Dasuki <>

This email with the subject "From: Al_Hassan Dasuki" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 01:24:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Hassan Dasuki <>, although it may have been spoofed.

From: Al_Hassan Dasuki 
DIRECT NUMBER TEL/ 00226 76 61 65 94 

My Dear Friend, 

I am the bill and exchange manager at foreign accounts department of Groupe Bank 
of Africa Plc. In my department we discovered an abandoned sum of US$10.5 million 
dollars(Ten million five hundred thousand united states dollars only) in an 
account that belonged to one of our foreign customer who sadly died with his 
family in a plane crash. 

Since 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 next of kin 
or a business associate to the deceased as applicable in our banking guidelines.  
But unfortunately we learnt that in the accident included his wife and only two 
children. In the original file he did not input any particular person but noted 
that âTO BE ADVISEDâ. 

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 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 or 
government 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 for foreigner as next of kin in this business is occasioned by the 
fact that the customer was a foreigner and an indigene here cannot stand as next 
of kin. Based on you role I propose that 40% of this money will be for you as a 
foreign partner in the business and in respect to the provision of a foreign 
account. 10% will be set aside to refund all expenses as maybe incurred in the 
process of the transaction while 50% will be for me. 

At the conclusion of this business,  I and my family will visit your country for 
disbursement according to the percentage indicated for  investment under your kind 
control and advice. Therefore, to enable the immediate transfer of this fund to 
you as arranged, you will  apply first to the bank as a business associate or next 
of kin of the deceased person. 

1. Your Full Names and Address. 
2. Your account details where the fund shall be remitted to.
3. Telephone and Fax No

Please note that this transaction is strictly between you and I and  Upon receipt 
of your reply, I will give you the application which you will fill and send to the 
bank for the claim process. 

I will not fail to advice and encourage you that you should not entertain any atom 
of fear as all required arrangements have been made for the smooth transfer and I 
am giving you a full assurance of success hence I am your insider partner. You 
should contact me immediately as soon as you read this message for more details 
and commencement of the claim.

Trusting to hear from you immediately, 

Yours faithfully. 

Al_Hassan Dasuki 

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