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

Subject:  urgent please
From:  "Hada Ken" <hada8883@computermail.net>
Date:  Sat, 09 Dec 2006 10:22:27 -0800

A Scam Email with the Subject "urgent please" was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 10:22:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hada Ken" <hada8883@computermail.net>, although it may have been spoofed.

HELLO DEAR

MY NAME IS HADA KEN, ACCOUNTANT BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR ZIYA BAZHAYEV .I 
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (ZIYA BAZHAYEV OF RUSIASIA} 
WHO lost his life in a plane crash ( Air France, Concorde jet, on July 26, 2000. You will read more 
news about the crash on visiting these site;
<http://news.bbc.co.uk/1/hi/world/europe/851119.stm>
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm> .

SINCE THE DEMISE OF ZIYA BAZHAYEV , I PERSONALLY HAVE WATCHED WITH KEEN INTEREST FOR HIS NEXT OF 
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M. THOUGH I NEW HE 
HAD NO OTHER RELATION AS HE DIED ALONG WITH HIS IMMEDIATE FAMILY.HIS [THRITY MILLION UNITED STATES 
DOLLARS]HAS BEEN WITH A SECURITY/FINANCE COMPANY HERE IN EUROPE FOR A VERY LONG TIME.ON THIS NOTE I 
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO WILL EVER COME UP TO PUT 
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING AND FINANCIAL ETHICS HERE DOES NOT ALLOW 
SUCH MONEY TO STAY MORE THAN SEVEN YEARS,BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE CALLED BACK TO 
THE BANK OR GOVERNMENT TREASURY AS UNCLAIMED BILL.

I N VIEW OF THIS I GOT YOUR CONTACT OVER THE INTERNET I WAS CONVINCED IN MY MIND THATYOU COULD BE 
USED AS THE NEXT OF KIN TO THIS CLAIM.
THE REQUEST OF A FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE 
CUSTOMER WAS A FOREIGNER AND A NONE FOREIGHER CANNOT STAND AS THE NEXT OF KIN TO A HIM.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN 
ACCOUNT WHILE 5% WILL TAKE CARE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING 
THE TRANSFER AND THE REST WILL BE FOR ME AND MY INSIDER IN THE BANK.

THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT 
THIS BUSINESS IS HITCH FREE
AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR 
THE TRANSFER.

FURTHERMORE, AS HIS PERSONAL ASSISTANCE,I HAD ACCESS TO SOME VITAL DOCUMENTS THAT WILL FACILITATE 
THE TRANSFER OF THE FUND.HOWEVER,MY PARTNER IN THE BANK WILL ALSO BE THERE TO FURNISH US WITH OTHER 
VITAL INFORMATION.

HOPING TO HEAR FROM YOU.
BEST REGARDS,
MR HADA KEN