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

Subject:  Trusting to hear from you immediately
From:  Mr Hassan Muhammad <mrhassanmuhammad01@voila.fr>
Date:  Thu, 16 Dec 2010 18:09:51 -0800

A Scam Email with the Subject "Trusting to hear from you immediately" was received in one of Scamdex's honeypot email accounts on Thu, 16 Dec 2010 18:09:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Hassan Muhammad <mrhassanmuhammad01@voila.fr>, although it may have been spoofed.



I AM MR HASSAN MUHAMMAD
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .


Dear Friend.


CONFIDENTIAL


I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$29.7 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 8years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me the following information
( 1.)Name in full:....................................
( 2.)Address:..........................................
( 3.)Nationality:......................................
( 4.)Age:....................................................
( 5.)Sex......................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Priavte telephone no..............................
( 9.)Private fax no:..................................
Note this,please reply me with this email address (mrhassanmuhammad1@voila.fr) for security purpose.

Place contact me urgently
Yours faithfully.
Mr Hassan Muhammad


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