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

From:  abdoul hassan <>
Date:  Wed, 29 Aug 2007 06:02:25 -0700

A Scam Email with the Subject "READ CAREFULLY AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 06:02:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abdoul hassan <>, although it may have been spoofed.


Dear friend,
I am Mr Abdoul Hassan, personal Assistant to the Branch Manager of Bank
Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you
can handle this transaction for mutual benefits/life opportunity for you and
 The transaction is about seeking your consent to present you as the next
of kin/ beneficiary of the US$7.3 million dollars,(Seven  million,three
hundred thousand united states dollars), and who is a customer to the bank
where i work.He died in a Kenya plane crash 2003, with his family during
their vacation journey.
 The Fund is currently in a suspense account awaiting
claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top
secret should be maintained please!,because i am still in the active service
i do not need any form of implication especially now i'm in the verge of
my retirement to endanger my carear at last!. Since we got the information
about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it
as next of kin or relation to the deceased as indicated in our banking
guidelines and laws.
In that regard, i decided to seek your consent for this prospective
opportunity. Have it at the back of your mind, that the transaction does not
involve any RISK, and does not need much engagement from you, since i am
familiar with this kind of transaction being an insider. Necessary
modalities will be worked out to enable us carry out the fund claim under a
legitimate arrangement.
 I have resolved to offer you 40% of the total fund if only you will understand and follow up my instuction because it will only required a foriegn Account to transfer the fund,
10% for sundry expenses that may be incurred during the process of executing
this transaction and 50% percent for me.I will give you more details about
the transaction when I receive your affirmative response,more clarification
information. Contact me through my private e-mail address:(,
I'm waiting to hear from you soon.
Thanks and God bless.
Mr.Abdoul Hassan.
You can view this site to know


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