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

Subject:  From the desk of Mr. Hassan Ahmed.
From:  Hassan Ahmed <hassanahmed10020@gmail.com>
Date:  Sun, 29 May 2011 07:04:32 -0700

A Scam Email with the Subject "From the desk of Mr. Hassan Ahmed." was received in one of Scamdex's honeypot email accounts on Sun, 29 May 2011 07:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hassan Ahmed <hassanahmed10020@gmail.com>, although it may have been spoofed.





Attached Message
Auditing and Accounting section of

Bank of Africa (B.O.A)

Ouagadougou, Burkina-Faso

West Africa=20



Good day,=20

I wish to know if we can work together because i would like you to stand as=
 the beneficiary to a deceased client Mr. Emmanuel Etukudo who made some de=
posit sum of_ ($15.5million) fifteen million five hundred thousand united s=
tates dollars in my department in the Bank of Africa Burkina-Faso, West Afr=
ica before his death.



He died on the 2nd may 2007 without any registered next of kin and as such =
the funds now have an open beneficiary mandate. Upon your reply i will give=
 you details on how the transaction will be executed, and I=E2=80=99 am ass=
uring you that it is 100% risk free hence you co-operate with me.



Best regards and expecting your response.

Mr. Hassan Ahmed.
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>From the desk of Mr. Hassan Ahmed.<BR=
<BR>Auditing and Accounting section of<BR><BR>Bank of Africa (B.O.A)<BR><B=
R>Ouagadougou, Burkina-Faso<BR><BR>West Africa <BR><BR><BR><BR>Good day, <B=
R><BR>I wish to know if we can work together because i would like you to st=
and as the beneficiary to a deceased client Mr. Emmanuel Etukudo who made s=
ome deposit sum of_ ($15.5million) fifteen million five hundred thousand un=
ited states dollars in my department in the Bank of Africa Burkina-Faso, We=
st Africa before his death.<BR><BR><BR><BR>He died on the 2nd may 2007 with=
out any registered next of kin and as such the funds now have an open benef=
iciary mandate. Upon your reply i will give you details on how the transact=
ion will be executed, and I=E2=80=99 am assuring you that it is 100% risk f=
ree hence you co-operate with me.<BR><BR><BR><BR>Best regards and expecting=
 your
 response.<BR><BR>Mr. Hassan Ahmed.</td></tr></table>
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