ADMIN Scam Email: I NEED TRUST from Asita Hussain [date added: 2016-07-20 15:42:02]

The Scamdex Scam Email Archive X

Subject: I NEED TRUST

From: Asita Hussain <asita_hussain14@hotmail.fr>

Date: Thu, 11 Feb 2010 07:05:02 -0800

Date Added: 2016-07-20 15:42:02

This Email with the Subject "I NEED TRUST" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 07:05:02 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Asita Hussain <asita_hussain14@hotmail.fr>.< /p>

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 purpos es.

I NEED TRUST
I HAVE A BUSINESS PROPOSAL FOR YOU.
Dear Good Friend,
I am Mr Asita Hussain, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.

As a result of that, it is an extremely confidential matter between me and you..
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Your Full Names...................
Occupation............................
Age   .....................................
Marrital Status.......................
Personal Phone No...............
Country....................
MY PERSONAL TELEPHONE NUMBER 00226 78 10 29 55

Yours in sincerity,
Mr Asita Hussain

TEXT ONLY EQUIVALENT
I NEED TRUST     
I HAVE A BUSINESS PROPOSAL FOR 
YOU.     
Dear Good Friend,
I am Mr Asita Hussain, The Chief 
Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have 
had the intent to contact you over this financial transaction/transfer worth the 
sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our 
progress and richness.This is an abandoned sum that belongs to our late foreign 
customer (an International Billionaire French Businessman) who died in plane 
crash disaster since three years ago along with his wife.

I was 
opportuned to see the deceased deposit file bearing this huge amount of money 
when i was inspecting the dated and current customers files in other to sign and 
submit to the entire bank management for an official validation / 
re-documentation against the statement approval to the account holders for the 
year. In a swift investigation carried out by me, i found out that non of the 
deceased relative is aware of the abandoned fund except his late wife.

As 
a result of that, it is an extremely confidential matter between me and 
you..
Hence you are a foreigner to our country, you are authorized by our 
Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to 
the deceased. For assisting me to get the fund transferred into your bank 
account, the ratio of 40% of the total sum is for your share whereas 60% is for 
me as business pioneer.

Please i need your urgent response on assurance 
of trust that you will not deny my right of the share once the fund gets into 
your account because i am a poor civil servant who depend on little monthly 
salary. That you are the one who will help me to get visa to your country 
immediately i resign from my work on the instant of the transfer into
your 
account.
If you are realy sure of your integerity, trustworthy, and 
confidentiality,
reply urgently and to prove that, include your particulars 
as follows. 

Your Full Names................... 

Occupation............................ 

Age   ..................................... 
Marrital 
Status....................... 
Personal Phone No............... 

Country.................... 
MY PERSONAL TELEPHONE NUMBER 00226 78 10 29 
55 
  
Yours in sincerity,
Mr Asita Hussain 

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