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

From:  morgan hassan <>
Date:  Fri, 24 Apr 2009 05:37:58 -0700

A Scam Email with the Subject "URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 05:37:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was morgan hassan <>, although it may have been spoofed.


Dear  Friend,
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with African Development Bank, 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 (Thirty Nine Million
Five Hundred Thousand US Dollars only) to your account within 10 or 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
late Mr.George Small who died along with his supposed next of kin in an air
crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund.
So this is the reason why I am contacting 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
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 30% of the above mentioned sum
if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message. 
Mr Morgan.

This e-mail message is confidential and for use of the intended recipient(s) only.
Unauthorized use or treatment of all or part of this message is strictly prohibited.
Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system
immediately. Thank you.


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