A Scam Email with the Subject "I AM Mr.AHMED HASSAN" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 01:27:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "I AM Mr.AHMED HASSAN" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, Please don't be offended or surprised to receive this mail which Is sent without you prior permission since we do Not know each other before now but we will meet soon because of my Situation. I got your contact through network online hence decided to Write you because of my desperate situation, I strongly believe that this massage would come to you as a surprise. Infect, it is in respect of the strict confidence given to me that you Are honest and versatile in business that motivated my interest to seek for your Co-operation in this transaction. I am Mr. Ahmed Hessian the CHIEF SECURITY OFFICER [C.S.O] in one of the security firm in Dubai U.A.E. I found out that there's a trunk box deposited in my company six years ago as a family treasure but later I found out that the content of that box is money worth of $7.5 million dollars[SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS] in cash. According to my research I realized that the depositor was among the people in the recent plane crash in Greece and he was the only person left in the family before his death. I now seek your co-operation to assist me in truth and sincerity hoping In God that you will never let me down by giving me your full support So that we shall arrange with my lawyer to enable us see That this fund can be moved and you can see it in real cash with your Physical eyes. And more importantly to assist me open an account with your name So that we can deposit this money into your account Which you will provide. I have agreed to give 25% of the total sum to you while 70% will be for me, while the remaining 5% Will be used to offset of bills incurred in the course of the transfer. Above all the most important thing is to assist me to relocate to your Country to live and to also To assist me look for a safe and profitable business there in your Country to invest this money. When I received your favorable response I will send to you all the Details and document as I wait for your respond, as follow with your Phone/fax number for easier communication. BEST REGARDS MR. AHMED HASSAN. CONTACT ME THROUGH THIS ALTERNATIVE EMAIL ID MAIL email@example.com