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

From:  abdoul hassan <>
Date:  Mon, 20 Aug 2007 04:31:04 -0700

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 04:31:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abdoul hassan <>, although it may have been spoofed.

I AM DR Abdoul  Hassan
From the office of Audit & Accountancy Dept.
Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND  CALL ON 226 762 829 63)
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 SEVEN MILLION,THREE HUNDRED THOUSAND UNITED STATES
 DOLLARS ($7,300.000).

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 2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.

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 BURKINA FASO to make the claim of the fund.
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 you 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,


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