The Scamdex Scam Email Archive X

Subject:  URGENT ASSISTANT PLEASE.
From:  "ali hassan" <mr_ali_hassan02000@hotmail.com>
Date:  Sat, 26 Aug 2006 06:21:57 -0700
Date Added:  2016-07-19 22:58:08

An Email with the Subject "URGENT ASSISTANT PLEASE." was received in one of Scamdex's honeypot email accounts on Sat, 26 Aug 2006 06:21:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ali hassan" <mr_ali_hassan02000@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


FROM THE DESK OF: MR.ALI HASSAN
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,
BURKINA-FASO.

Dear Friend,

Bank, MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of 2000 in a plane crash. Since we got information about his death, we have cannot release it unless somebody applies for it as next of kin or relation learnt that all his supposed next of kin or relation died alongside with him

follow:

                     http://news.bbc.co.uk/1/hi/world/europe/859479.stm

make this business proposals to you and release the money to you as next of nobody is coming for it and we don't want this money to go into the bank that if such money remains unclaimed after five years, the money will be The request of foreigner in this transaction is necessary because our late foreigner. We agree that 27% of this money will be for you as foreigner aside for expenses incurred during the business and 70% would be for me and according to the percentages indicated. Therefore to enable the immediate and send your account number, your private telephone and fax number for easy Upon receipt of your reply, I will send to you by fax or e-mail the text of maneger,for easy execution of the transaction. hitch-free on both side. As all required arrangement have been made for the letter.

:mr.ali_hassan@yahoo.com
Best regards.

MR.ALI HASSAN
ADB.

_________________________________________________________________
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/



FROM THE DESK OF: MR.ALI HASSAN AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU, BURKINA-FASO. Dear Friend, I am the Bill and Exchange(assistant) Manager of the Africa development Bank, In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 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 somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. You can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as 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 fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner, in respect to the provision of a foreign account,3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague, after which we shall 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, and send your account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application which you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to receive your urgent reply through my alternative Email :mr.ali_hassan@yahoo.com Best regards. MR.ALI HASSAN ADB. _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/