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

Subject:  CONFIDENTIAL AND TOP SECRET.
From:  "HOSAM HASSAN" <hosam_hassan001@latinmail.com>
Date:  Mon, 03 Sep 2007 14:42:20 -0700

A Scam Email with the Subject "CONFIDENTIAL AND TOP SECRET." was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 14:42:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HOSAM HASSAN" <hosam_hassan001@latinmail.com>, although it may have been spoofed.

DEAR FRIEND,

CONFIDENTIAL AND TOP SECRET.

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR
THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS
IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL
RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.

HOSAM HASSAN
BANK OF AFRICA, BURKINA FASO-WEST AFRICA


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