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

Subject:  FROM DR. HASSAN AHMED
From:  "Dr. Hassan Ahmed" <c0x1d1@eircom.net>
Date:  Fri, 13 Feb 2009 00:56:22 -0800

A Scam Email with the Subject "FROM DR. HASSAN AHMED" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 00:56:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Hassan Ahmed" <c0x1d1@eircom.net>, although it may have been spoofed.


FROM THE DESK OF DR. HASSAN AHMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO


DEAR FRIEND,
                                                  
I AM DR. HASSAN AHMED, BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN 
DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF 
US. 

THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY 
TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A MAN CALLED 
SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML 

HE DIED FOUR YEARS AGO AND SINCE THEN  NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT 
TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF 
KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THIS WAY; YOU SHALL PRESENT YOURSELF AS 
BUSINESS ASSOCIATES TO THE DECEASED PERSON SALLA KHATIF AS DETAILS SHALL BE THAT YOU ARE THE 
CARE-TAKER BUSINESS ASSOCIATES TO MR SALLA KHATIF AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE 
PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR 
BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 
5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION. 

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE THE 
FOLLOWING:

1.YOUR AGE: .............................................

2.YOUR SEX: .............................................

3.YOUR OCCUPATION: .....................................

4YOUR COUNTRY: ........................................

5.PHONE NUMBER: .....................................

URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR.HASSAN AHMED