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

Subject:  FROM Dr. HAZIM BELLO(+226 76 502 059 )
From:  "hazim bello" <hazim_bello20@hotmail.com>
Date:  Thu, 24 Aug 2006 10:15:25 -0700

A Scam Email with the Subject "FROM Dr. HAZIM BELLO(+226 76 502 059 )" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 10:15:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hazim bello" <hazim_bello20@hotmail.com>, although it may have been spoofed.


FROM:DR.HAZIM BELLO
MANAGER BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA)
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 76 502059.
DEAR,

I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. ALSO FOR INVESTMENT.

THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE FIVE 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 THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE IN-LAW AND BUSINESS ASSOCIATES TO THE LATE CUSTOMER .

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT WITHOUT ANY PROBLEM.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENSES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
HAZIM BELLO.

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