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

Subject:  CONFIDENTIAL IS THE CASE.
From:  "hansin omar" <hansinomar@eircom.net>
Date:  Mon, 29 Dec 2008 15:59:56 -0800

A Scam Email with the Subject "CONFIDENTIAL IS THE CASE." was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 15:59:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hansin omar" <hansinomar@eircom.net>, although it may have been spoofed.



Attached Message
Compliments Of The Season,  Forgive my indignation if this message comes to you as a surprise and 
may offend your personality for contacting you without your prior consent and writing through this 
channel.I got your contact from the proffesional data base found in the internet Yahoo tourist 
search.When i was searching for a foreign reliable partner.I assured of your capability and 
reliability to champion this business opportunity.
 
     After series of prayers/fasting.i was divinely directed to contact you among other names found 
in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
 
   I am (Hansin omar),the Head of file Department in African development bank (ADB). In my 
department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A 
dollars) . In an account that belongs to one of our foreign customer who died along with his entire 
family in (Monday 31st July 2000) in a plane crash. 
 
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 somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that 
all his supposed next of kin or relation died along side with him at the plane crash leaving nobody 
behind for the claim.
 
 It is therefore upon this discovery that I and one official 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.The Banking law and guideline here 
stipulates that if such money remained unclaimed after seven years, the money will be transferred 
into the Bank treasury as unclaimed fund. 
 
The request of foreigner as next of kin in this business is occasioned by the fact that the 
customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 
40% of this money will be for you as foreign partner, in respect to the provision of a foreign 
account,and 60% would be for me and my woman colleague. That means ($6 million)  six million 
dollars for you,and ($9 million) nine million dollars for me and my partner.
 
There after i will visit your country for disbursement according to the percentages indicated. 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to 
the bank as relations 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 
where the money will be remitted.
 
Upon receipt of your reply, I will send to you by fax or email the text of the application I will 
not fail to bring to your notice that this transaction is hitch free and that you should not 
entertain any atom of fear as all required arrangements have been made for the transfer.   
Your's faithfully, 
 
Mr HANSIN OMAR.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 
 
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO  ME  ).
 
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number..............
5) Your Fax Number....................... 
6) Your Country................................
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
 
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in 
to the account you will provide to the bank.As you finished reading this letter write to me 
immediately.




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