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

Subject:  MR MOHAMMED HASSAN.
From:  "mohamsan6@adinet.com.uy" <mohamsan6@adinet.com.uy>
Date:  Mon, 13 Jul 2009 14:32:53 -0700

A Scam Email with the Subject "MR MOHAMMED HASSAN." was received in one of Scamdex's honeypot email accounts on Mon, 13 Jul 2009 14:32:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohamsan6@adinet.com.uy" <mohamsan6@adinet.com.uy>, although it may have been spoofed.

MR MOHAMMED HASSAN.
                                                       CONFIDENTIAL.
DEAR FRIEND.
 
I AM MR MOHAMMED HASSAN THE BILL AND EXCHANGE MANAGER AT THE 
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR 
CONTACT FROM THE INTERNET, WHILE SEACHING FOR AN HONEST AND 
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS 
TRANSFER.
 
I DISCOVERED THE SUM OF TWENTY FIVE MILLION AND FIVE 
HUNDRED THOUSAND UNITED STATES DOLLARS (USD25.5M) BELONGING 
TO A DECEASED CUSTOMER OF THIS BANK. 
 
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT 
ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE 
ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE , WHO WAS 
INVOLVED IN THE DECEMBER 25TH  2003 BENIN PLANE CRASH. 
 
HERE IS THE AIR CRASH  WEBSITE ON CNN = 
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.H
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN 
ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY 
AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN 
EXPECTING HIS NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY 
BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT 
AS NEXT OF KIN TO THE DECEASED AS INDICATED IN OUR BANKING 
GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS 
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT 
THE PLANE CRASH. 
 
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS 
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS 
THE NEXT OF KIN TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT 
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
 
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH 
MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL 
BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND, THE 
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS 
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER 
AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF 
KIN. 
 
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS IN 
RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES 
RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR 
EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE 
MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I 
AND MY FAMILY  WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR 
OUR OWN SHARE OF THE MONEY. 
 
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND 
SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
 
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE 
AND EVERY WE ARE TO MAINTAIN THE CONFIDENTIALITY AND 
SECRECEIRITY INVOLVED. 
 
CONTACT ME FOR MORE DETAILS IF YOU ARE INTERESTED, SO WE CAN
PROCEED.
 
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE. 
YOURS FAITHFULLY.
 
MR. MOHAMMED HASSAN