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An Email with the Subject "I WANT YOU TO BE MY BUSINESS PARTNER !!!!" was received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2010 02:23:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Hamid Essa <ha.es001@sify.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.
Good Day!!!! I am MR HAMID ESSA the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash. Here is the air. The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project..... Please treat this business with utmost confidentiality and send me the Following information's bellow; (1) Full names:;;;;;;;;;;;;;;;;;; (2) Private phone number:;;;;;;;;;; (3) Current residential address:;;;;;;;; (4) Occupation:;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; (5) Age and Sex:;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; Best Regards, Mr. HAMID ESSA |