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

Subject:  For your kind attention
From:  "Dr. Ahmed Hassan" <>
Date:  Sun, 22 Jul 2007 12:44:10 -0700

A Scam Email with the Subject "For your kind attention" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jul 2007 12:44:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ahmed Hassan" <>, although it may have been spoofed.

For your kind attention


you may be surprised to receive this letter from me, but it is a matter
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to you.

In the discharge of my duty as the Assistant Auditor, I stumbled on this
domiciliary account that has remained dormant for three years now with Ten
million six hundred US dollars (US$10.6m) in it. I contacted my directors
and we sent out staff for enquiries about this fund and discovered that
the account holder died in an accident. I am writing you so that we can
work together to remit the money to you as the next of kin because this
money belongs to a foreigner and has to be claimed by a foreigner.

I guarantee this transaction under legitimate arrangements that will not
bridge the law by both parties. I have options to offer you, first you can
choose to have certain percentage of the money for your assistance, or you
can go into partnership for a proper profitable investment of the money.
Which ever option you choose, feel free to notify me. If for some reasons
you do not prefer a partnership, I am willing to give you 25% of the

Note, on the event that you cannot assist me to do the business, I beg you
to still keep my contact and existence of this fund a secret. I also
require you make available to me your confidential telephone and fax
numbers to enable me communicate with you easily. It is simple process
which will take a short while to process.

To indicate your interest to work with us, I will give you more detailed
information regarding on what to do and how to do it for us to achieve
good success about the transaction as soon as I hear from you. Please
reply to my private email address:

Best Regards,

Dr. Ahmed Hassan

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