An
Email with the Subject "FROM: SALAM HAMMED" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 02:04:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "salam_hammed" <salam_hammed@universia.cl>.
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Scam TagCloud
africaforeignnext of kindeceasedbankaccountclaimtransactionforeignercustomer60%custombusinessproposal transferfundbank bank accountdollarnthe bank the bank your bank burkinaauditrespectfullyrespect will ouagadougouremittboatreasury(boa)(us$20.5m dollars)dearhttp://www.universia.clfinancial
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FROM: SALAM HAMMED THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
Dear
Friend,
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west africa.I crave your indulgence as i contact
you in such a surprising manner. But I respectfully insist you read this letter carefully as
I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of twenty milion five hundred thousand us dollars (US$20.5m dollars) in account that belongs to one of our
foreign customers who died on 11th September 2001,in the evening of World Trade Centre
Terrorist Attack.Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because bank cannot release it unless somebody applies
as next of kin or relation to the deceased as indicated in our banking guidelines, but
unfortunately there is no one that comes for the claim.
It is
therefore upon this that I now decided to make this business proposal to you so that the
money could be released to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i dont want this money to go into
the bank treasury as unclaimed Bill.The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin to a foreigner. i agree that 40% of this money will be for you as a
foreign partner in respect to the provision of a foreign account, 60% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as
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 wherein the money will be remitted. Upon
receipt of your reply,I will send to you by fax or email the full details of the
transaction.I will not fail to bring to your notice that this transaction is hitch free and
that you should not entertain any atorm of fear as all required arrangements have been made
for the transfer.
FROM: SALAM HAMMED THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
Dear
Friend,
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west africa.I crave your indulgence as i contact
you in such a surprising manner. But I respectfully insist you read this letter carefully as
I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of twenty milion five hundred thousand us dollars (US$20.5m dollars) in account that belongs to one of our
foreign customers who died on 11th September 2001,in the evening of World Trade Centre
Terrorist Attack.Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because bank cannot release it unless somebody applies
as next of kin or relation to the deceased as indicated in our banking guidelines, but
unfortunately there is no one that comes for the claim.
It is
therefore upon this that I now decided to make this business proposal to you so that the
money could be released to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i dont want this money to go into
the bank treasury as unclaimed Bill.The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin to a foreigner. i agree that 40% of this money will be for you as a
foreign partner in respect to the provision of a foreign account, 60% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as
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 wherein the money will be remitted. Upon
receipt of your reply,I will send to you by fax or email the full details of the
transaction.I will not fail to bring to your notice that this transaction is hitch free and
that you should not entertain any atorm of fear as all required arrangements have been made
for the transfer.
Trusting to hear from you immediately.
Yours
faithfully, Mr.SALAM HAMMED
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
