Scam Emails Archive : Advance Fee Fraud/419


From: "rasheed hassan" <>

This email with the subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 13:26:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "rasheed hassan" <>, although it may have been spoofed.

Dear good friend,
I am Mr. RASHEED HASSAN, Branch Manager of Bank Of Africa (B.O.A). I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 leaving a closing balance of $10.3m in one of his Private US Dollar Account
that is been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the naccasery expenciss that might occur along the line.

Thank you,



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