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

Subject:  URGENT RESPONSE!!! FROM:MR. HASAN KUDE
From:  "hasan kude" <hasan_kude01025@hotmail.fr>
Date:  Sat, 11 Aug 2007 02:22:41 -0700

A Scam Email with the Subject "URGENT RESPONSE!!! FROM:MR. HASAN KUDE" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 02:22:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "hasan kude" <hasan_kude01025@hotmail.fr>, although it may have been spoofed.

FROM:MR. HASAN  KUDE
AFRICAN DEVLOPEMENT BANK
ACCOUNTS & AUDITING DEPT  (ADB)
OUAGADOUGOU-BURKINA FASO.
WEST     AFRICA       

                                                        TOP SECRET

DEAR FRIEND,

 I AM MR HASAN  KUDE THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVLOPEMENT BANK
I

GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST METO IMPLEMENT THIS TRANSFER.I DISCOVERED THE SUM OF TEN MILLION FIVE HUNDRED DOLLARS( UNITED STATES DOLLARS (USD10.5M) BELONGING TO A DECEASEDCUSTOMER OF THIS BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THEACCOUNT OWNER LATE Dr JOHN KOSOVO FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 26TH  2003 BENIN PLANE
CRASH. HERE IS THE AIR CRASH  WEBSITE ON CNN =
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. 

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.  I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE
NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM AFRICAN DEVLOPEMENT BANK
 I AND MY FAMILY  WILL
PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY WE ARE TO MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADRESS  AND  CALL ME ON PRIVATE TELEPHONE NUMBER  0022676 48 66 82 


I AM AWAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
MR  HASAN  KUDE

 



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