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

Subject:  MR.HASSAN TANJUMA.
From:  "hassan tanjuma" <hassan_tanjuma100@latinmail.com>
Date:  Mon, 04 Feb 2008 02:19:01 -0800

A Scam Email with the Subject "MR.HASSAN TANJUMA." was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 02:19:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hassan tanjuma" <hassan_tanjuma100@latinmail.com>, although it may have been spoofed.

(BOA).MR.HASSAN TANJUMA,
BANK OF AFRICA(BOA)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,
I AM MR.HASSAN TANJUMA  AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITING DEPT. AT THE BANK OF AFRICA 
OUAGADOUGOU - WEST AFRICA,WITH DUERESPECT.

 
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BEBENEFICIAL TO BOTH OF US. AT 
THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING 
MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH 
ON 6TH NOV.2002.
 
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT 
WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR 
FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE 
APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED 
THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO 
NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS 
BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE WITH THE FEW PERSONEL IN MY DEPT, WE 
DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE 
COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNT IS FIFTEEN  MILLION S.U. DOLLARS (U.S.D15,000,000.00).
 
WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN 
ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A 
FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO 
ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY.
 
THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL 
SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO 
TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
 
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) 
FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU 
THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT IS WHY YOU SHOULD 
BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT 
WHEN DESIRED.
 
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF 
THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY  SAFELY HITS YOUR ACCOUNT. WE 
WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU 
MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR 
CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN.
 
CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO HELP ME. OR CALL ON MY PRIVATE 
NUMBER  00226 78 14 20 65.
 
THANKS AND REMAIN BLESSED.

MR.HASSAN TANJUMA.
(BANK OF AFRICA).


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