The Scamdex Scam Email Archive - Generic o

Subject:  Re: Confidential Business Proposal
From:  Ahmed Hassan <>
Date:  Thu, 26 Feb 2015 10:54:34 -0800 (PST)

A Scam Email with the Subject "Re: Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2015 10:54:34 -0800 (PST) and has been classified as a Generic Scam. The sender was Ahmed Hassan <>, although it may have been spoofed.


Please I want you to read this letter very carefully and I must apologize for  barging this message into your mail box without any formal introduction due  to the urgency and confidential of this issue. I know that this message  will come to you as a surprise but please this is not a joke and I will not like  you to joke with it.

I am Mr. Ahmed Hassan manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray my trust and confident that I am about to establish with you for the mutual benefit of our both family. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your 
account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. All you are required to do now is to confirm the bellow information through my private email address for a security reasons ( to enable us commence immediately.

1. Your Full Name:--------------- 
2. Home Address: ---------------
3. Age & Sex: ---------------------
4. Occupation: --------------------
5. Cell Phone: --------------------- 
6. State of Origin: ---------------- 
7. Country: --------------------------
8: Marital Status: -----------------

Waiting to hear from you soon. 

Yours faithfully, 
Mr. Ahmed Hassan