Scam Emails Archive : Advance Fee Fraud/419


From: =?iso-8859-1?q?Haris=20Hakim?= <>

This email with the subject "TREAT AS URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 22:17:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?iso-8859-1?q?Haris=20Hakim?= <>, although it may have been spoofed.

¡Tengo nueva dirección de correo electrónico!
Ahora podés escribirme a:

- I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (EIGHTHEEN MILLION united states dollars.($18000.000.00)) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation.....Yours faithfully. Mr Haris Hakim