The Scamdex Scam Email Archive - Generic o

Subject:  WAITING FOR YOUR URGENT REPLY
From:  "Mr. Hassan Ahmed" <mrhassanahmed80@gmail.com>
Date:  Fri, 26 Aug 2011 06:00:05 -0700

A Scam Email with the Subject "WAITING FOR YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 06:00:05 -0700 and has been classified as a Generic Scam. The sender was "Mr. Hassan Ahmed" <mrhassanahmed80@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MR HASSAN AHMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of($14 Million US dollars) in an account that belongs to one of our foreign customer(MR.RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/america/502503.stm

Since we got information about his death, we have been expecting his next of kin to come ove and claim his money because we can not release it unless some bod applies for it as next of kin or relation to the deceased as  indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this  discovery that I now decided to make this business proposal to you,so that.

The money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury asunclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after nine years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first
to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to sen me the following informations

1.NAME IN FULL:................................
2.ADDRESS:.........................................
3.NATIONALITY:.....................................
4.AGE:.............................................
5.Sex................................................
6.OCCUPATION:........................................
7.MARITAL STATUS:....................................
8.PRIAVTEPHONENO..............................................
9.PRIVATE FANO:.............................................

so i will like you to send to me those informations for easy effectivecommunication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain  any atom of fear as all required arrangements have been made for the transfer. You shouldcontact me immediately as soon as you receive this letter,if only you are intrested and ready to help.

Trusting to hear from you immediately.

Yours Faithfully,

MR HASSAN AHMED