The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  From Mr Mohammed hazan
From:  Mr Mohamed Hazan <mrmohamedhazan12@gmail.com>
Date:  Sat, 02 Jul 2011 11:04:23 -0700

A Scam Email with the Subject "From Mr Mohammed hazan" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jul 2011 11:04:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Mohamed Hazan <mrmohamedhazan12@gmail.com>, although it may have been spoofed.





Attached Message
Dear Good Friend,

How are you together with your family members? I think all is well. Despite=
 the fact that I did not know you in person or have i seen you before but d=
ue to the reliable revelation,I decided to share this lucrative opportunity=
 with you, I have no other choice, so kindly consider this message as vital=
, believing tahat sooner or later we will be multi millonaires,First and fo=
remost, I have to introduce myself to you.

I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
 you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
 Next of Kin to our Foreign Business partner , the original owner of the fu=
nd.

He was a foreigner and a multi company holder who died in a plane crash wit=
h his family years ago, he deposited the fund in our bank for his business =
expansion in Africa unfortunately he met this sudden and untimely death and=
 the worst thing that happened was the wife who suppose to be the successor=
 of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, y=
ou are in better position for that, and no body will come for the claim aft=
er you have applied.If you are ready to assist me, set up a new bank accoun=
t or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything w=
ill be smooth and correct. After the transfer, i will resign and come over =
to your country for the sharing of the fund 50/50 base on the fact that it =
is two man business.

Finally, note that you are not taking any risk because there will be a lega=
l back up as we commence. Further information will be given to you as soon =
as I receive.

Fill this information

Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........

Your reply.Sincerely,
MR.MOHAMMED HAZAN.=20
+226 7564 2560
--0-740669743-1309629863=:22985
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><b><font size=3D"4">From Mr Mohammed =
hazan<br><br>Dear Good Friend,<br><br>How are you together with your family=
 members? I think all is well. Despite the fact that I did not know you in =
person or have i seen you before but due to the reliable revelation,I decid=
ed to share this lucrative opportunity with you, I have no other choice, so=
 kindly consider this message as vital, believing tahat sooner or later we =
will be multi millonaires,First and foremost, I have to introduce myself to=
 you.<br><br>I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR =
BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two ch=
ildren.I want you to assist me in other to transfer the sum of TWENTYT FIVE=
, FIVE Million United States Currency ($25.500,000.00) into your reliable a=
ccount as the Next of Kin to our Foreign Business partner , the original ow=
ner
 of the fund.<br><br>He was a foreigner and a multi company holder who died=
 in a plane crash with his family years ago, he deposited the fund in our b=
ank for his business expansion in Africa unfortunately he met this sudden a=
nd untimely death and the worst thing that happened was the wife who suppos=
e to be the successor of the account died alongside with him.<br><br>Since =
the deceased left no body behind to claim the fund, as a foreigner, you are=
 in better position for that, and no body will come for the claim after you=
 have applied.If you are ready to assist me, set up a new bank account or f=
orward to me any one avialable so that the process will commence.<br><br>I =
will guide you on how you should apply for the claim so that everything wil=
l be smooth and correct. After the transfer, i will resign and come over to=
 your country for the sharing of the fund 50/50 base on the fact that it is=
 two man business.<br><br>Finally, note that you are not taking any
 risk because there will be a legal back up as we commence. Further informa=
tion will be given to you as soon as I receive.<br><br>Fill this informatio=
n<br><br>Your Full Names......................... ......<br>Phone Number ..=
............................ ...<br>Age........................... ........=
........<br>Occupation.................... ................<br>Country ....=
.......................... ........<br><br>Your reply.Sincerely,<br>MR.MOHA=
MMED HAZAN. <br></font><font size=3D"4">+226 7564 2560</font></b></td></tr>=
</table>
--0-740669743-1309629863=:22985--