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

Subject:  Bonds Transfer
From:  "Halimat Hassan"<>
Date:  Mon, 28 Jul 2014 22:28:10 -0700

A Scam Email with the Subject "Bonds Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2014 22:28:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Halimat Hassan"<>, although it may have been spoofed.

Dearest One,

I am Alimat Hassan 24 years old girl from Benin, my hobbies are,reading novels,jogging,listening to 
music,cooking,TV and movies.I am the only daughter of Late Mr Coulibally Hassan ,before my fathers 
death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land 
developer,my father was killed by unknown gun men no one know why he was short but before he died 
he is being taking to a private hospital where he stay and died but before he died he told me 
everything about this money since am the only child he has.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She 
planned to take away all my late father's treasury and properties from me since the unexpected 
death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my 
international passport and other valuable traveling documents.

I wish to contact you personally for a long term business relationship and investment assistance in 
your Country,My father deposited the sum of US $8.5 million Dollars in a Bank in United Kingdom 
with my name as the next of kin. However, I shall forward you with the necessary documents on 
confirmation of your acceptance to assist me for the transfer and investment of the fund.Due to 
scam I will like you to visit for yourself to meet with the Management of The Bank United Kingdom

As I was in my first year in the university when the crisis started. It is my wish to compensate 
you with 30% of the total money as soon as the transfer has being made if maybe you do not find 
good enough to be your life partner, This is the reason why I decided to contact you.Please all 
communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action 
immediately. In the light of the above, I shall appreciate an urgent message indicating your 
ability and willingness to handle this transaction sincerely.

You can call me with this phone number +234 814 4267417,This is Rev Joseph Adams phone number who 
is taking care of us in the camp here in Benin,because i have no phone here but if you will like to 
speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you 
want to talk to Miss Alimat,he will call me because i am staying at the female hostel.

Please do keep this only to your self please i beg you not to disclose it till i come over , once 
the fund has been transferred.
Yours truly,
Alimat Hassan

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