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

Subject:  From Abdou, Please Reply Urgently.
From:  Hani Abdou <>
Date:  Wed, 12 Sep 2007 08:18:01 -0700

A Scam Email with the Subject "From Abdou, Please Reply Urgently." was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 08:18:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hani Abdou <>, although it may have been spoofed.

From: Mr. Hani Abdou,
Auditing And Accounting Unit,
Foreign Operations Department,
Ecowas Bank of Investment & Development,
Dear Friend,
I am Mr.Hani Abdou, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.I am 50yrs old,and work with a bank (one of the African leading banks in  the West Coast)Here in this bank existed a dormant account for the past 8 yearswhich belong to an American national who is now late Mr.Raymond Beck Mrs. Dorene Beck whodied on EgyptAir Flight 990 confirmable from the below website:
When I discovered that there had been no deposits nor withdrawals from  this account for this long period, I decided to carry out a system  investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months. I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment plus all the accumulated interest the balance in this account stands at USD$15.5million .
Now our questions are:-

1. Can you handle this transaction ?
2. Can we give you this trust ?
3. What will be your commission?
Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I expect your urgent response if you can handle this project.
1) Your Full Name:........
2) Your Full Address:......
3) Date Of Birth:........
4) Nationalty:.........
All I require from you is your honest cooperation to enable us see this transaction through. Pls call me because is inportant to discuse via telephone. I will wait to your urgent call as soon as you read this mail.Tel: +228 919 86 63.
Respectfully yours,
Mr.Hani Abdou.

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