The Scamdex Scam Email Archive

Subject:  Respond Very urgent
From:  abdoul hassan <>
Date:  Mon, 03 Dec 2007 15:33:40 -0800
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 me.
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 instruction 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,
I'm waiting to hear from you soon.
Thanks and God bless.
Mr.Abdoul Hassan.

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What Is This?

This Email with the Subject "Respond Very urgent" was received in one of Scamdex's honeypot email accounts on Mon, 03 Dec 2007 15:33:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as abdoul hassan <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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