A Scam Email with the Subject "TREAT AS URGENT WITH UTMOST CONFIDENTIALITY." was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 04:41:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hassan Abdoul <firstname.lastname@example.org>, although it may have been spoofed.
DR ABDOUL HASSAN<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).
This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2006-
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died,
the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law
guiding our bank for a citizen of
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
When the fund is transferred into your account,FOURTY
PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me.
If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as soon as you get this so that i will let you know the steps to follow in order to finalize this transaction immediately.
I will be waiting for your urgent reply.
My regards to you and your family,
Dr. Abdoul Hassan.
NB: Do call me on +226 78 866172
For more explanation and reply with email@example.com