An Email with the Subject "MR. DANJIMA HASSIN REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 13:29:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DANJIMA HASSIN" <danjimahassin50@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.
DEAR FRIEND, I AM MR DANJIMA HASSIN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END. DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS (US$10.5M TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). MEANWHILE ALL THE ARRANGEMNET TO PUT CLAIM OVER THIS FUND PUT IN PLACE, BUT THE BANK SOMEONE MUST CONTACT THE BANK AS THE BONAFIDE NEXT OF KIN TO THE DECEASED MAN, AND TO GET THE REQUIRED APPROVAL IN OTHER TO TRANSFER THIS MONEY TO A FOREIGN ACCOUNT. DIRECTIVES SHALL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST TO ASSIST ME AND ALSO BENEFIT YOUR SELF IN THIS GREAT OPPORTUNITY. INFACT I WOULD HAVE CARRY OUT THE DEAL ALONE BUT BECUASE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER) WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY IT MUST RAISE AN EYES BROW ON MY SIDE BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH THE AFFIDAVIT OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE RE-TRANSFERED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLEARIFICATION FROM THE CENTRAL BANK HERE WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE AND AT THE CONCLUSION YOU WILL BE INTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENCES THAT MAY ARISE ON THE PROCESS, WHILE 60% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTENDED TO RETIRE AT THE SUCCESSFUL END OF THIS DEAL. ALL OTHER VITAL INFORMATION SHALL BE FORWARDING TO YOU AS SOON AS YOU SIGNIFY YOUR INTEREST TO WORK WITH ME. YOURS FAITHFULLY, MR DANJIMA HASSIN. _________________________________________________________________http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/