The Scamdex Scam Email Archive - Generic o

Subject:  BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT
From:  Hassan Usaman <Hassanbello13@yahoo.com>
Date:  Tue, 04 Apr 2006 05:58:43 -0700

A Scam Email with the Subject "BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 05:58:43 -0700 and has been classified as a Generic Scam. The sender was Hassan Usaman <Hassanbello13@yahoo.com>, although it may have been spoofed.

Hassan Bello
CHEVRON NIGERIA PLC
Km 238 Lekki Road
Lagos - Nigeria


 Dear Sir,

RE; BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT

I am priviledged to contact you on this urgent business proposal  
after serious deliberation by my honourable colleagues who share  
the same as i have in this transaction.

Please understand that we relialy got your contact from a close  
 friend in our Chamber of Commerce who believes that you will be of  
 immense assistance to us.

 The proposal is that we have put together funds released from over  
 invoiced contracts to the tune of US$32.6M (Thirty-two million six  
 hundred United States Dollars) that we want to transfer abroad.

The fund is presently floating in our Federal Treasury Account  
waiting for claims. Please be informed that this transaction is  
 completely risk free and cannot be termed as fraud. All genuine  
 process will be taken before the release of fund into an offshore  
 account.

 All you are required to do is to provide with an existig account  
 details where we can transfer this fund into after the registration  
of ompany (either in your name or existing company name).

We have agreed to give you 20% of the total amount of US$32.6M at  
 the conclusion of this transaction while 10 is set out for local  
 and internation expenses encountered during the execution of this  
 business. The rest of the money will be shared between me and my  
 colleagues.

 Please notify me of your acceptance of this arrangement as well as  
 your interest via my e-mail address.

 I am waiting for your immediate reply please.

 Sincerely,

 Mr. Hassan Bello.