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

Subject:  From The Desk Of Ahmed Hassan
From:  Ahmed Hassan <hassan_ahmed4@hotmail.fr>
Date:  Sat, 28 Jul 2007 10:26:57 -0700

A Scam Email with the Subject "From The Desk Of Ahmed Hassan" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 10:26:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ahmed Hassan <hassan_ahmed4@hotmail.fr>, although it may have been spoofed.





Attached Message
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
 a foreign reliable partner.I assured of your capability and reliability to=
 champion this businees opportunity.
=20
     After series of prayers/fasting.i was divinely directed to contact you=
 among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
   I am (Ahmed Hassan),the Head of file Department in African developent ba=
nk (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A dolla=
rs ( fifteen million U.S.A dollars) . In an account that belongs to one of =
our foreign customer who died along with his entire family in (Monday 31st =
July 2000) in a plane crash. Since we got information about his death, we h=
ave been expecting his next of kin to come over and claim his money because=
 we cannot release it unless somebody applies for it as next of kin or rela=
ti on to the deceased as indica ted in our banking guidelines, but unfortun=
ately we learnt that all his supposed next of kin or relation died alongsid=
e with him at the plane crash leaving nobody behind for the claim.=20
=20
It is therefore upon this discovery that I and one official in my departmen=
t now decided to make this businness proposal to you and release the money =
to you as the next of kin or relation to the deceased for safety and subseq=
uent disbursement since nobody is coming for it and we don=92t want this mo=
ney to go into the bank treasury as unclaimed bill.The Banking law and guid=
eline here stipulates that if such money remained unclamed after six years,=
 the money will be transfered into the Bank treasury as unclaimed fund. The=
 request of foreigner as next of kin in this business is occasioned by the =
fact that the customer was a foreigner, and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that 40 % of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, and 60=
 % would be for me and my woman colleague. There after i will visit your co=
untry for disbursement according to the percentages indicated. Therefore to=
 enable the immediate trnansfer of this fund to you as arranged, you must a=
pply first to the bank as relations or next of kin of the deceased indicati=
ng your bank name, your bank account number, your private telephone and fax=
 number for easy and effective communication and location where the money w=
ill be remitted.Upon receipt of your reply, I will send to you by fax or em=
ail the text of the application I will not fail to bring to your notice tha=
t this transaction is hitch free and that you should not entertain any atom=
 of fear as all required arrangements have been made for thetransfer. You s=
hould contact me on my number 00226-76 58 51 15  immediately as soon as you=
 receive this letter. Trusting to hear from you immediately. Your=92s faith=
fully, AHMED HASSAN.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
=20
 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20

1) Your Full Name..............................



2) Your Age..........................................

3) Marital Status..................................

4) Your Phone Number=85=85=85=85=85.=20

5) Your Fax Numbers=85=85=85=85=85=85.=20

6) Your Country=85=85=85=85=85=85...........

7) Your Occupation.............................

8)Sex.......................................................

=20

POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club.=A0
http://club.live.com/home.aspx?icid=3DCLUB_wlmailtextlink=

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<DIV class=3DEC_EC_RTE>
<DIV><STRONG>From The Desk Of&nbsp;&nbsp;Ahmed Hassan</STRONG></DIV>
<DIV><STRONG>The Head Of File Department,<BR>African Development Bank A.D.B=
<BR><SPAN id=3DEC_EC_lw_1168414649_0 style=3D"BACKGROUND: none transparent =
scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">Ouagadougou Burkina=
-Faso</SPAN> <SPAN id=3DEC_EC_lw_1168414649_1 style=3D"BORDER-BOTTOM: #0066=
cc 1px dashed">West Africa</SPAN>.</STRONG></DIV>
<DIV><STRONG>Phone: </STRONG><STRONG><FONT color=3D#8000ff><FONT color=3D#f=
f871e><U>00226-76 58 51 15.</U></FONT>&nbsp;</FONT></STRONG><STRONG><FONT c=
olor=3D#8000ff><FONT color=3D#000000>&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp; =
</FONT></STRONG></DIV>
<DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http://news.bbc.c=
o.uk/1/hi/world/europe/859479.stm.&nbsp;</FONT><BR><BR>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;("</STRONG><STRONG><FONT color=3D#007f40><U>REMITTANCE OF $15 MILLION U.S.=
A DOLLARS</U><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<U>=
CONFIDENTIAL IS THE CASE</U>")</FONT></STRONG></DIV>
<DIV><STRONG><FONT color=3D#007f40><BR>&nbsp;</DIV></FONT></STRONG><STRONG>=
</STRONG></DIV>
<DIV class=3DEC_EC_RTE>
<DIV><STRONG>Compliments Of The Season 2007,</STRONG></DIV><STRONG>
<DIV><BR>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation if this message co=
mes to you as a surprise and may offend your personality for contacting you=
 without your prior consent and writing through this channel.I got your con=
tact from the proffesional data base found in the internet Yahoo tourist se=
arch.When i was searching for a foreign reliable partner.I assured of your =
capability and reliability to champion this businees opportunity.</DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was=
 divinely directed to contact you among other names found in the data base =
Yahoo tourist search.I believe that God has a way of helping who is in need=
.</STRONG></DIV>
<DIV>&nbsp;</DIV></STRONG>
<DIV><STRONG>&nbsp; &nbsp;I am (Ahmed Hassan),the Head of file Department i=
n African developent bank (ADB).</STRONG></DIV><STRONG>
<DIV><BR>In my department we discovered an abandoned sum of $ 15 million U.=
S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs t=
o one of our foreign customer who died along with his entire family in <FON=
T color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a plane crash. S=
ince we got 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 s=
omebody applies for it as next of kin or relati on to the deceased as indic=
a ted in our banking guidelines, but unfortunately we learnt that all his s=
upposed next of kin or relation died alongside with him at the plane crash =
leaving nobody behind for the claim. </DIV>
<DIV>&nbsp;</DIV>
<DIV>It is therefore upon this discovery that I and one official in my depa=
rtment now decided to make this businness proposal to you and release the m=
oney to you as the next of kin or relation to the deceased for safety and s=
ubsequent disbursement since nobody is coming for it and we don=92t want th=
is money to go into the bank treasury as unclaimed bill.<BR><BR>The Banking=
 law and guideline here stipulates that if such money remained unclamed aft=
er&nbsp;six years, the money will be transfered into the Bank treasury as u=
nclaimed fund. The request of foreigner as next of kin in this business is =
occasioned by the fact that the customer was a foreigner, and a Burkinabe c=
annot stand as next of kin to a foreigner. We agree that 40 % of this money=
 will be for you as foreign partner, in respect to the provision of a forei=
gn account, and 60 % would be for me and my woman colleague. There after i =
will visit your country for disbursement according to the percentages indic=
ated. <BR><BR>Therefore to enable the immediate trnansfer of this fund to y=
ou as arranged, you must apply first to the bank as relations or next of ki=
n of the deceased indicating your bank name, your bank account number, your=
 private telephone and fax number for easy and effective communication and =
location where the money will be remitted.Upon receipt of your reply, I wil=
l send to you by fax or email the text of the application I will not fail t=
o bring to your notice that this transaction is hitch free and that you sho=
uld not entertain any atom of fear as all required arrangements have been m=
ade for thetransfer. <BR><BR>You should contact me on my number <FONT color=
=3D#ff409f><U>00226-76 58 51 15 </U></FONT>&nbsp;immediately as soon as you=
 receive this letter. Trusting to hear from you immediately. <BR><BR>Your=
=92s faithfully,&nbsp;<BR><BR><U>AHMED HASSAN.</U></DIV>
<DIV>FROM (ADB) <SPAN id=3DEC_EC_lw_1168414649_2 style=3D"BORDER-BOTTOM: #0=
066cc 1px dashed">OUAGADOUGOU BURKINA-FASO</SPAN>.</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;(<U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U>).</DIV>
<DIV>&nbsp;</DIV>
<DIV>
<DIV><STRONG><FONT size=3D3>1) Your Full Name..............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV><STRONG><FONT size=3D3>2)=
 Your Age..........................................</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>3) Marital Status..............................=
....</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>4) Your Phone Number=85=85=85=85=85. </FONT></S=
TRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>5) Your Fax Numbers=85=85=85=85=85=85. </FONT><=
/STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>6)&nbsp;Your Country=85=85=85=85=85=85.........=
..</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>7) Your Occupation.............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>8)Sex..........................................=
.............</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><FONT color=3D#407f00><U>POST SCRITUM:</U></FONT>You have to keep ever=
ything secret as to enable the transfer to move very smoothly in to the acc=
ount you will prove to the bank.As you finished reading this letter call me=
 immediately so that we discuss very well over this business.<BR></DIV></DI=
V></STRONG></DIV><br /><hr />Live Earth is coming.=A0 Learn more about the =
hottest summer event - only on MSN. <a href=3D'http://liveearth.msn.com?sou=
rce=3Dmsntaglineliveearthwlm' target=3D'_new'>Check it out!</a></body>
</html>=

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