The Scamdex Scam Email Archive X

Subject:  For your kind attention
From:  "Dr. Ahmed Hassan" <ahassan1696@gmail.com>
Date:  Sun, 22 Jul 2007 12:44:10 -0700
Date Added:  2016-07-20 21:46:45

An Email with the Subject "For your kind attention" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jul 2007 12:44:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Ahmed Hassan" <ahassan1696@gmail.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.





For your kind attention


Good-day,


you may be surprised to receive this letter from me, but it is a matter
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to you.
My name is AHMED HASSAN, Assistant Auditor OFFSHORE FINANCE HOME, DUBAI
U.A.E.


In the discharge of my duty as the Assistant Auditor, I stumbled on this
domiciliary account that has remained dormant for three years now with Ten
million six hundred US dollars (US$10.6m) in it. I contacted my directors
and we sent out staff for enquiries about this fund and discovered that
the account holder died in an accident. I am writing you so that we can
work together to remit the money to you as the next of kin because this
money belongs to a foreigner and has to be claimed by a foreigner.


I guarantee this transaction under legitimate arrangements that will not
bridge the law by both parties. I have options to offer you, first you can
choose to have certain percentage of the money for your assistance, or you
can go into partnership for a proper profitable investment of the money.
Which ever option you choose, feel free to notify me. If for some reasons
you do not prefer a partnership, I am willing to give you 25% of the
money.


Note, on the event that you cannot assist me to do the business, I beg you
to still keep my contact and existence of this fund a secret. I also
require you make available to me your confidential telephone and fax
numbers to enable me communicate with you easily. It is simple process
which will take a short while to process.


To indicate your interest to work with us, I will give you more detailed
information regarding on what to do and how to do it for us to achieve
good success about the transaction as soon as I hear from you. Please
reply to my private email address: akabir1696@hotmail.com



Best Regards,


Dr. Ahmed Hassan





For your kind attention Good-day, you may be surprised to receive this letter from me, but it is a matter that I am convinced we can solve both, if we work together in harmony. However, I seek for your absolute confidence as I introduce myself to you. My name is AHMED HASSAN, Assistant Auditor OFFSHORE FINANCE HOME, DUBAI U.A.E. In the discharge of my duty as the Assistant Auditor, I stumbled on this domiciliary account that has remained dormant for three years now with Ten million six hundred US dollars (US$10.6m) in it. I contacted my directors and we sent out staff for enquiries about this fund and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under legitimate arrangements that will not bridge the law by both parties. I have options to offer you, first you can choose to have certain percentage of the money for your assistance, or you can go into partnership for a proper profitable investment of the money. Which ever option you choose, feel free to notify me. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money. Note, on the event that you cannot assist me to do the business, I beg you to still keep my contact and existence of this fund a secret. I also require you make available to me your confidential telephone and fax numbers to enable me communicate with you easily. It is simple process which will take a short while to process. To indicate your interest to work with us, I will give you more detailed information regarding on what to do and how to do it for us to achieve good success about the transaction as soon as I hear from you. Please reply to my private email address: akabir1696@hotmail.com Best Regards, Dr. Ahmed Hassan