The Scamdex Scam Email Archive - Generic o

Subject:  WITH TRUST
From:  "Hassan Bello" <>
Date:  Wed, 18 Aug 2004 08:36:40 -0400

A Scam Email with the Subject "WITH TRUST" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2004 08:36:40 -0400 and has been classified as a Generic Scam. The sender was "Hassan Bello" <>, although it may have been spoofed.


Dear Andrew,

I am Mr Hassan Bello of ZENITH BANK LIMITED I am the personel account
manager of Mr Peter Andrew (Snr.) a nationale of your country, who
work with shell development company here in Nigeria.On the 21st April
2001,our customer, his wife And their three children were involved in
car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since
then I
have made several enquiries to your embassy to locate any of his
relatives this has also proved unsuccessful After these several
unsuccessful attempts, I decided to track his last name over the
to locate any member of his family hence I contacted you. I have
you to assist in repartrating the money and property left behind by
customer before they get confis cated or declared unserviceable by
our bank
where he deposited sum off US$20 million dollars in our bank the
BANK LIMITED the banking guidelines of ZENITH BANK LIMITED stipulates
that if such money remained unclaimed for over a period of time 2
years and
few months, with the account unservicable the money will be
onfisicated and
this will happen after the next then days if nobody comes for the
Since we have not seen any body for the money and his property for the
last two years and our bank has been notifying the Rotary club for
the past
one year,now I seek your consent to present yourself as the next of
kin of
the deceased since you have the same last name so that the proceeds
of this
account valued at US$20 million dollars 
can be paid to you and then you and me can share the money. I
that this will be
executed under legitimate arrangement that will protect you from any
breach of the law. 
Please, kindly get in t ouch with me through this email
Best regards,

Mr Hassan Bello

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