The Scamdex Scam Email Archive - Generic o

Subject:  Re: I Need A Reply from you
From:  "Mr Farooq Hassan"<>
Date:  Mon, 15 Dec 2014 14:04:56 -0800

A Scam Email with the Subject "Re: I Need A Reply from you" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 14:04:56 -0800 and has been classified as a Generic Scam. The sender was "Mr Farooq Hassan"<>, although it may have been spoofed.

Dear Friend,

On the 28th of October 2009 a gang of Taliban attacked and bombed Peshawar
Pakistan when a car bomb was detonated in a Mina Bazar of that region
killing 137 people and injured more than 200 including Engr. Steve a
customer with Noor bank of Dubai. Consequently I was assigned by the
Management of my bank as his account officer to help locate any of his
close family relation to Claim the money he deposited with the bank.

Mr. Steve has in his account with Noor Bank of Dubai before his sudden
death the sum of $10.2 million USA dollars. All efforts to locate any of
his immediate family proved abortive since he did not reside in Dubai with
any of his family being a contractual staff with Emirate National oil
company. Having been unsuccessful in locating any of his relatives this
past periods mostly as his 4 ( four) years contact is due to expire very
soon , I decided to contact you to assist in Repatriating the money and
properties left behind by my client before they get confiscated or
declared Unserviceable by the bank.

I seek your consent and cooperation to present you as the next of kin to
the deceased, over the Proceeds of this account valued at ($10.2 million
US Dollars) to be paid to you and then you and I can share the money in
the ratio of 50% to me and 50% to you.All I need is your honest
cooperation to enable us see this deal through. I guarantee that this will
be executed under a legitimate arrangement that will protect you and me
from any breach of the law. I will appreciate some measure of
confidentiality until we finish the transaction, because of my position in
the bank Please do reply mail to:


Farooq Hassan.

reply to:

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