The Scamdex Scam Email Archive - Generic o

Subject:  RE: MESSAGE FOR PARTNERSHIP TRANSACTION
From:  hassan hamed <nesseh_habak038@hotmail.fr>
Date:  Sat, 22 Sep 2007 03:02:24 -0700

A Scam Email with the Subject "RE: MESSAGE FOR PARTNERSHIP TRANSACTION" was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 03:02:24 -0700 and has been classified as a Generic Scam. The sender was hassan hamed <nesseh_habak038@hotmail.fr>, although it may have been spoofed.




Dear Sir &Madam,

I am contacting you for the purpose of a personal business transaction . I feel you will be the right person and my heart and my soul choses you to partner with me in this business.

I am a supervisor and the financial controler of the department of MONTARY AND FISCAL TRANSACTIONS IN THE BANK SEHELIEN-.SAHELIO -COMMERCEAND INDUSTRY LIBIYA( BASIC) BANK OF LIBIYIA. I HAVE WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS BETWEEN 2001 AND 2007. I WAS RECENTLY
APPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION DOLLARS THAT BELONGS TO ONE OF THE WORKERS (INSIDER)IN THE IRAK OIL FOR FOOD PROGRAMME.(THE CORDINATOR FOR THE PROGRAMM TO RUSSIA.)


THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION DOLLARS .THE ACCOUNT HOLDER HAD TRANSFERED THE SUM OF $400.MILLION OUT OF THE ACCOUNT. IT HAS BEEN CONFIRMED THAT THE ACCOUNT HOLDER IS NOT ALIVE, HE IS DEATH. I HAD SUCCEDEDTO TRANSFERRED $35million dollars AND KEPT THE FUNDS IN THE TRUSTED SECURITY COMPANY IN BURKINAFASO, HAD ACCEPTED AND ARRANGED THE SERVICE OF A FORIEGN SECURITY COMPANY IN SPAIN .PRESENTLY THE FUND ARE IN THE SECURITY COMPANY IN SPAIN(MADRID )FIRM

IS FOR THIS REASON THAT AM CONTACTING YOU TO PARTNER WITH ME IN THIS BUSINESS TO OPEN CONTACT WITH THE SECURITY FIRM IN SPAIN FOR THE CHANGE OF NAME OF OWNERSHIP SO THA I WILL NOT BE TRACE PLEASE IF YOU HAVE ACCEPT DO NOT BETRAY ME OR TRY TO DENIED ME .
I HAVE SUCEEDED IN TRANSFERING THE SUM OF $35MILLION TO SECURITY AND TRUST COMPANY IN MADRID, SPAIN. my wife and children are in GHANA THE NEAR BY COUNTRY TO BURKINA-FASO AND THEY KNOW NOTING ABOUT THIS BUSINESS.WE WILL MEET YOU AFTER ALL HAVE BEING DONE

PRESENTLY I AM ASSYLUM IN BURKINA FASO UNDER THE COVERAGE OF A CLOSE CONFIDANT. I CAN NOT RETURN BACK TO MY COUNTRY BECAUSE IF I DO, I WIIL BE KILLED BY OUR GOVERNMENT AS A RESULT THE ISLAMIC SHARIAH LAW OF THE COUNTRY. BASED ON THIS, I PROPOSE THAT YOU PARTNER WITH ME TO TRANSFER THIS FUNDS IN THIS SECURITY COMPANY IN MADRID, SPAIN. IF YOU ACCEPT TO WORK WITH ME, I WILL ADVISE THAT YOU GET BACK TO URGENTLY VIA MY PRIVATE EMAIL ID: nesseh_habak4@yahoo.co.uk FOR DIRECTIONS ON HOW TO OPEN COMMUNICATION WITH THE TRUST AND SECURITY COMPANY IN MADRID  SPAIN THE DOCUMENT TO BACK UP THIS TRANSACTION ARE AVAILABLE.


THANKS FOR YOUR ACCEPTANCE
NESSEH HABAK

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