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

Subject:  URGENT
From:  "Hassan Mohammed"<>
Date:  Fri, 12 Mar 2010 21:00:24 -0800

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 21:00:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hassan Mohammed"<>, although it may have been spoofed.


My name is Mohammed R Hassan a personal assistance to the wife of later Omar Bongo, late president 
of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 13 houses 
all over the world in the name of his immediate family.

He also made a lot of cash deposit in big security companies in Spain, France and Belgium and 

As i write to you there is a cash deposit of $4 million US Dollars he made in a security company in 
Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me 
to seek for a reliable, trust worthy person who will stand as beneficiary to receive the funds for 
proper and profitable investment as she cannot lay direct claim to the funds because of the ongoing 
probe and investigation of Omar Bongo past administration by the European union economic community.

There is no risk involved at all as all the logistics for a smooth transaction has been perfected 
by us.

She has agreed to offer you 20%, of the funds for this assistance. Please this is a highly 
confidential proposal which must be kept secret to you only.

if you are interested to partner with us do contact me on my direct telephone number stated below 
or better still via my email address.
I will appreciate your earliest response.

Yours sincerely
Mohammed R Hassan