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

Subject:  CONFIDENTIAL AFFAIR.
From:  "MUHAMED HASSIAN" <muhamed_hassian02@hotmail.com>
Date:  Sat, 18 Aug 2007 08:43:04 -0700

A Scam Email with the Subject "CONFIDENTIAL AFFAIR." was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 08:43:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MUHAMED HASSIAN" <muhamed_hassian02@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR,MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB).

I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $25.5MILLION USD(TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)ONLY, IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH MR. ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH,LIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER FUND WITH MY BANK.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY,ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION/BUSINESS PARTNER TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.


THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER NINE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

IN THIS REGARDS 40% OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVERTO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN/BUSINESS PARTNER TO THE DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED .

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND I WILL USE MY POSSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE FUND.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY,LATE MR. ANDREAS SCHRANNER.

http://news.bbc.co.uk/2/hi/europe/859479.stm

YOURíS FAITHFULLY,

MR.MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

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