Scam Emails Archive : Advance Fee Fraud/419


From: hassan alima <>

This email with the subject "FROM THE DESK OF MRS.HASSAN ALIMA." was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 01:10:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$28 Million dollars(Twenty Eight Million United State Dollars ) in an account that belongsto one of our foreign Customer (MR. ANDREAS SCHRANNER from Munich,Germany) who died along with His entire family in July 2003 in a plane crash.

Since we got 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 butunfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash Leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to makethis business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we.

Don’t want this money to go into the bank treasury as unclaimed bill.The banking law and guideline here stipulates that if such moneyremained unclaimed after fours years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the
provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will
visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact Me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Yours Faithfully,

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