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

Subject:  FROM THE DESK OF DR.HASSAN ABU AND URGENT REPLY NEEDED,
From:  Hassan Abu <hassanabu10@yahoo.fr>
Date:  Sat, 19 Apr 2008 02:28:40 -0700

A Scam Email with the Subject "FROM THE DESK OF DR.HASSAN ABU AND URGENT REPLY NEEDED," was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 02:28:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hassan Abu <hassanabu10@yahoo.fr>, although it may have been spoofed.

FROM THE DESK OF DR.HASSAN ABU
BILL AND EXCHANGE FOREIGN 
REMITTANCE DEPT.BANK OF AFRICA 
(BOA)OUAGADOUGOU, BURKINA FASO ,  

Dear friend,

Compliments, I am the manager of bill and exchange at the foreign remittance 
department of BANK OF AFRICA. I am writting to seek your coperation over this 
businessdeal.In my department, I discovered an abandoned sum of $30million USD
(THIRTY million US dollars)only , in anaccount that belongs to one of our foreign 
customers who died along with his entire family in a plane crash that took place 
in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United 
States of America but naturalised in Burkinafaso,West Africa and contractor with 
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . 

Since we got information about his death, we have been expecting his next of kin 
to come over and claim his money because it cannot be released unless somebody 
applies for it as next of kin or relation to the deceased as indicated in our 
banking guidelines but unfortunately , 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 make this businness 
proposal to you and release the money to you via your foreign bank account as the 
next of kin or relation to the deceased for safety and subsequent disbursement 
since nobody is coming for it and this money Could go into the Bank treasury as 
unclaimed Bill. 

The Banking law and guideline 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 for your assistance and maximum co-operation as a 
foreign citizen to stand as the next of kin in this business is occasioned by the 
fact that the deceased customer was a foreigner and a Burkinabe cannot stand as 
next of kin to aforeigner. 40 % of this money will be for you as my foreign 
partner,inrespect to the provision of a foreign account. 10 %will be set aside for 
expences incured during the business and 50 % would be for me.There after I will 
come over to your country for disbursement accoding the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,you 
must apply first to the bank as the relation or next of kin to the 
deceased,indicating your claims and wherein the money will be remitted . Upon 
receipt of your reply, I will send to you by fax or email the text of application 
which you will fill andsubmit to the office of the foreign remittance director of 
the bank of africa. I will not failto bring to your notice that this transaction 
is stricly confidential and i will use my position in this Bank to effect a hitch 
free transfer of the fund. You should contact me immediately as soon as you 
receive this letter. 

Trusting to hear from you immediately.  Please , visit the website below for more 
informationsabout the Plane Crash and the tragic death of the deceased and his 
entire family,Late DR. GEORGE BRUMLEY. 

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html 

Yours faithfully,
HASSAN ABU

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