Scam Emails Archive : Advance Fee Fraud/419


From: Mr Hamidah Ashari <>

This email with the subject "I NEED YOUR URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 15:34:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Hamidah Ashari <>, although it may have been spoofed.

My name is Mr. Hamidah Ashari,

A Banker in one of the reputable Bank here in my Country. I have decided to contact you on a business proposal of $12.5M (Twevle Million Five Hundred Thousand  United States Dollars).

One of our customers, the depositor of the above said fund; accidentally died with his wife and children leaving no one to come for the claim of his fund with our bank. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.

According to our Banking law, If deceased funds remain unclaimed, the fund will be transferred into the reserve Bank as unclaimed Bill. This issue was raised in the Board meeting held, and I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now if you are interested.

I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it. Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.

The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your:
1. Your Age..............................
2. Mobile Phone no.........................
3. Private Email id ......................................   for confidential reasons.

Thanks for your co-operation,

Mr. Hamidah Ashari.

Bill Exchange Manager.