The Scamdex Scam Email Archive X

Subject:  Please respond urgently
From:  Mr Hasib Fattah <hasibfattah@voila.fr>
Date:  Sat, 25 Aug 2012 16:10:43 -0700
Date Added:  2016-07-20 19:57:15

An Email with the Subject "Please respond urgently" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2012 16:10:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Hasib Fattah <hasibfattah@voila.fr>.

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.



Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $15,million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested

Regards,
Mr Hasib Fattah



Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $15,million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested

Regards,
Mr Hasib Fattah