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

Subject:  From Mr Soumila Hassan
From:  Mr Hassan Soumila <mrsoumilahassan@gmail.com>
Date:  Wed, 06 Jul 2011 03:34:37 -0700

A Scam Email with the Subject "From Mr Soumila Hassan" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2011 03:34:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Hassan Soumila <mrsoumilahassan@gmail.com>, although it may have been spoofed.




Attached Message
Dear Good Friend,
=A0
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. Soumila Hassan, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in=
 my country, BURKINA FASO WEST AFRICA. I am married with two children.I wan=
t you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Milli=
on United States Currency ($25.500,000.00) into your reliable account as th=
e Next of Kin to our Foreign Business partner , the original owner of the f=
und.
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. Soumila Hassan.=20
+226 7564 2560
=A0
--0-1210793621-1309948474=:85567
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV>&nbsp;</DIV>
<DIV>From Mr Soumila Hassan</DIV>
<DIV><BR>Dear Good Friend,</DIV>
<DIV>&nbsp;</DIV>
<DIV>How are you together with your family members? I think all is well. De=
spite the fact that I did not know you in person or have i seen you before =
but due to the reliable revelation,I decided to share this lucrative opport=
unity 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 a=
nd foremost, I have to introduce myself to you.</DIV>
<DIV>I am MR. Soumila Hassan, THE FOREIGN OPERATIONS MANAGER OF OUR BANK he=
re 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 =
Million 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 fund.</DIV>
<DIV>He was a foreigner and a multi company holder who died in a plane cras=
h with his family years ago, he deposited the fund in our bank for his busi=
ness expansion in Africa unfortunately he met this sudden and untimely deat=
h and the worst thing that happened was the wife who suppose to be the succ=
essor of the account died alongside with him.</DIV>
<DIV>Since the deceased left no body behind to claim the fund, as a foreign=
er, you are in better position for that, and no body will come for the clai=
m after you have applied.If you are ready to assist me, set up a new bank a=
ccount or forward to me any one avialable so that the process will commence=
.</DIV>
<DIV>I will guide you on how you should apply for the claim so that everyth=
ing will 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 tha=
t it is two man business.</DIV>
<DIV>Finally, note that you are not taking any risk because there will be a=
 legal back up as we commence. Further information will be given to you as =
soon as I receive.</DIV>
<DIV>Fill this information</DIV>
<DIV>Your Full Names......................... ......<BR>Phone Number ......=
........................ ...<BR>Age........................... ............=
....<BR>Occupation.................... ................<BR>Country ........=
...................... ........</DIV>
<DIV>Your reply.Sincerely,</DIV>
<DIV>MR. Soumila Hassan. </DIV>
<DIV>+226 7564 2560</DIV>
<DIV>&nbsp;</DIV></td></tr></table>
--0-1210793621-1309948474=:85567--

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