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

Subject:  GOOD DAY FROM, MR. ASSAN. (REPLY URGE...
From:  mr assan <mr_assan0_041@hotmail.fr>
Date:  Wed, 29 Aug 2007 23:42:18 -0700

A Scam Email with the Subject "GOOD DAY FROM, MR. ASSAN. (REPLY URGE..." was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 23:42:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr assan <mr_assan0_041@hotmail.fr>, although it may have been spoofed.

Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAN.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom  an American and great industrialist and
a resident of Alaska.It is therefore upon this discovery that I now
decided to make this business proposal to you and for our bank to release
the money to you. You have to follow the instruction which I will be
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want
this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money
remained unclaimed after Three years, the money will be transfered into the
bank treasury as unclaimed fund. The money has now stayed more than
three years and I am preparing documentaion to prove that this money has
been
transfered to our bank treasury. It will be between me and you only
that will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is
occasioned by the fact that the customer was a foreigner and a
BurkinabêÂcannot stand as next of kin to a foreigner.In appreciation of your
assistance, I am offering you 30% of the total sum. 5% for contingencies (cost
of
transfer/other charges) likely to be  incurred during the course of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which
you will complete and forward to our bank asking for this money to be
paid to you as the next of kin to Mr;Morris Thomson. I will not fail to
bring to your notice that this transaction is hitch-free and that you
should not entertain any fear as all required arrangements have been made
for the transfer.
You should contact me immediately as soon as you receive this mail
through my email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU
DISPLAYED HONESTY AS A PARTNER TO ME.
Yours Faithfully,
MR.ASSAN.


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