Scam Emails Archive : Advance Fee Fraud/419


From: "has peter hassand" <>

This email with the subject "GOOD RAY AND COMPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 18:59:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "has peter hassand" <>, although it may have been spoofed.

Mr,Peter Hassand,
United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.

I am Mr.Peter Hassand,, Branch Manager with United Bank For Africa,ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.

On January 6,2001 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.

After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from an
automobile accident. On further investigation, we found out that he died
without making a Will and all attempts to trace his next of kin was fruitless.

I therefore made further investigations and discovered that Mr. Abbas Gumeri
did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.

This sum of US$38.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund.

This prompted us to contact you.We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Financial and Security Company in Europe.

I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company in Europe.

We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.

In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.

1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where
you can be reached at all time because this transaction entails constant communication.

The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email as soon as possible so that we can proceed and after sending it you call me.Please kindly comply urgently through this email

I await your response urgently.
Mr.Peter Hassand.

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