Scam Emails Archive : Advance Fee Fraud/419


From: hassan amed <>

This email with the subject "YOUR URGENT HELP IS NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 12:35:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Friend, 

It is with Heartfelt of hope i write to you in this content Below,I know that you will be very surprise to receive this mail from an unknown person but i think is faith that decided it this way since we had not seen or met from Adam.

I am Mr.Hassan Ahmed,an accountant personal to Dr. Ravindra F. Shah who died together with his wife Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct 2003  with all his suppose next of kin while on their way to attend wedding in Boston.

Mr. Ravindra F. Shah is an American, a physician and industrialist who died without having any body behind to claim his assets including his funds with my Bank here in Burkinafaso valued sum of ($ 27,500.000.00 USD).

I decided to contact you in this business so that if you will be interested to provide an account that will uphold this sum of ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) so that i will give you text of application to fill and send to our Bank as the Beneficiary who is ought to inherit this funds from the Deceased customer Mr.Ravindra F. Shah.

Listen no one knows about this funds existence  expect me the personal accountant to the deceased and all his information's is under my data disc will apply to our Bank requesting that the Deposited funds should be released to you if our Bank ask you any question about the Deceased customer just email me i will give you an answer to send to them.

For this reason I want to ask you to quietly look for a reliable an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c will serve to receive this funds immediately what i need from you is 100% absolute confidential of the ongoing communications.
Remember this money does not belongs to our bank but to our customer who is now late and our Bank is gaining the interest of this funds since 2003 till this very moment so fill free as  we are not engaging to do illegal you can see it is 100% risk free since i have some information's that will convince our Bank that you are the real sole Beneficiary to the Deposited funds.I will offer you 40% of the total sum for your effort to just provide an account and to apply as the next of kin to the Deceased customer our Bank will quickly commence the release transfer of this funds as soon as you reply me to indicates your readiness to co-operation with me.50% will mine while 10% will be map out for any incurred expenses that may arise during the cause of transfer.
Keep this communications only by your self as i do not want you to disclose this transaction to any body around you this is for security purpose until our Bank will finally effect the transfer of the funds to your designated bank account.
I wait to hear from you if you are interested but if you are not please i am very sorry and quickly delete this mail as soon as possible.
Yours sincerely
Mr.Hassan Ahmed

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