Scam Emails Archive : Advance Fee Fraud/419


From: "Hamzat"<>

This email with the subject "URGENT ACTION NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 15 Oct 2008 16:32:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hamzat"<>, although it may have been spoofed.

Dear Friend, 
I presumed that all is well with you and your family. 
Please let this not be a surprise message to you because i got your contact information from the 
international directory few weeks ago before i decided tocontact you on this magnitude and 
lucrative transaction for our present andfuture survival in life. Moreover, i have laid all the 
solemn trust in youbefore i decided to disclose this successful & confidential transaction to you.
I am the senior Auditor In charge of Foreign Remittance Unit of our bank and idecided to contact 
you for this financial transaction worth Thirty million fiveHundred Thousand Euros (?? 30.5m) for 
our present and future success. This is an abandoned fund that belongs to one of our bank foreign 
customers whodied along with his entire family through plane crash few years ago.Meanwhile i was 
very fortune to come across the deceased file when I wasarranging the old and abandoned customers 
files in other to sign and submitto the entire bank management an official re-documentation and 
audit of theyear against 2006,informed clearly that it was stated in our Foreign bankingrules and 
regulations which was signed lawfully that if such fund remainsunclaimedtill the period of 4 years 
started from the date when the beneficiary died, themoney will be transferred into the treasury as 
an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make 
the claim of the fund unless you are a foreigner no matterthe country. So the request of you as a 
foreigner is necessary to apply for the claim andtransfer of the fund smoothly into your reliable 
bank account as the next of kinto the deceased. 
He also have quantities of (GOLD) deposited with a security and finance companycalled (GLOBAL 
SECURITY AND FINANCE HOUSE) where he deposited natural noblemetal; mainly gold (WITH) the brut 
whose aracteristics are as follows:Origin: of the Burkina Faso.Quantity: 335kilogrames.Quality: 22 
Carats + Nature: metal (WITH) out of powder.Rate of purity:96%.
These are the worth characteristics of the deposited gold with the security company, If possible we 
shall proceed at first for the gold, Then i will directyou on how to contact the security company 
because i am with their email contactand phone number. it depends on the one you decided that we 
shall follow upeither the Deposited gold or the deposited funds. After the end of the business, We 
shall agree that { 45% } Fourty Five Percentwill be for you in respect of all your assistance for 
this transaction either for the deposited gold with the security finance company or the deposited 
fundswith the bank, Then { 45% } Fourty Five Percent will be for me being the pioneerof the 
business while the rest { 10% } Will be for the incurred expenses thatwill be made. If you are 
really sure of your, Trust worthiness, Accountabilityand confidentiality on this transaction, 
contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds
 or the depositedgold are released to you by any of the firm where they where deposited. 
So reply for the assurance with your telephone and fax numbers necessary to facilitatean easy 
communication. As soon as you reply , you notify me so that i willlet you know the next steps and 
procedures to follow in order to finalize thistransaction immediately,ALTERNATIVE EMAIL:( )
I expect your urgent communication.
Yours sincerely ,
Mr. Hamzat Kadel .Tel:+226 76 69 42 48.