ADMIN Scam Email: Urgent reply needed!!!!. from bello hassan [date added: 2016-07-20 21:56:23]

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Subject: Urgent reply needed!!!!.

From: "bello hassan" <bello_hassan0006@hotmail.com>

Date: Mon, 08 Jan 2007 10:20:19 -0800

Date Added: 2016-07-20 21:56:23

This Email with the Subject "Urgent reply needed!!!!." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 10:20:19 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "bello hassan" <bello_hassan0006@hotmail.com>.< /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.

FROM THE DESK OF MR.BELLO  HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.


    RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
          BEFORE THE FIRST QUATER OF THE YEAR.


Dear Friend.

we haven’t had any previous correspondence with each other. Inspite of this,execute a business with you which will certainly be of a mutual benefit to

Five hundred thousand United States Dollars) from the Bank of Africa, Ihonest person who will be capable and fit to provide either an existing bankan empty a/c can serve to receive this funds quitely.

F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a

last three years without having any beneficiary to his assets including hisyear 2002 as his personal savings for the purpose of expansion and

Thousand USD, no other person knows about this account, I am contacting you

USD) from this money into a safe account abroad, after which we willcontacting you as a foreigner because this money can not be approved to abe approved to any foreigner with valid international passport or driversowner of the a/c late Mr.Ravindra F. Shah is a foreigner too, and as such

in this business, you are the first and the only person that I am contactingnext step to take urgently. Send also your private telephone and fax number

is ready to approve this money to any foreigner who has correct informationonce I am convinced that you are capable and will meet up with instruction

amount, 60% will be for me and my coleagues, while 10% will be for expenses

I look forward to your earliest reply .


Thanks.
BELLO  HASSAN

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR.BELLO  HASSAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.


    RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
          BEFORE THE FIRST QUATER OF THE YEAR.


Dear Friend.

This short memo would certainly come to you as surprise due to the fact that 
we haven�t had any previous correspondence with each other. Inspite of this, 
I will appreciate it if you will permit me to inform you of my desire to 
execute a business with you which will certainly be of a mutual benefit to 
both of us.


I want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million 
Five hundred thousand United States Dollars) from the  Bank of Africa, I 
want to  ask you to provide an account or quietly  look for a reliable and 
honest person who will be capable and fit to provide either an existing bank 
account or to set up a new  Bank a/c immediately to receive this money, even 
an empty a/c can serve to receive this funds quitely.


I am  Mr Bello  Hassan, the accountant personal confidant  to  Dr. Ravindra 
F. Shah who died together with his wife  Dr.Mrs.  Manjula Parikh-Shah in a 
plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.


Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died 
last three years  without having any beneficiary to his assets including his 
account here in Burkina Faso which he opened in a  Bank of Africa in the 
year 2002 as his personal savings for the purpose of expansion and 
developement of his company before his untimely death in 2003.


The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred 
Thousand USD,  no other person knows about this account, I am contacting you 
for us to transfer this funds to your account as the beneficiary,


I want to first transfer $7,500.000.00 ( Seven million five hundred thousand 
USD)  from this money into a safe  account abroad, after which we will 
transfer the remaining (20M) but I don't know any foreigner, I am only 
contacting you as a foreigner because this money can not be approved to a 
local person here without valid international foreign passport, but can only 
be approved to any foreigner with valid international passport or drivers 
license and foreign a/c because the money is in US Dollars and the former 
owner of the a/c late Mr.Ravindra F. Shah is a foreigner too, and as such 
the money can only be approved into a foreign a/c.


However,  I am revealing this to you with believe that you not  let me down 
in this business, you are the first and the only person that I am contacting 
for this business, so please reply urgently so that I will inform you the 
next step to take urgently. Send also your private telephone and fax number 
to facilitate easy and fast communication


I need your full co-operation to make this work fine. because the management 
is ready to approve this money to any foreigner who has correct information 
of this account, which I will give to you, upon your positive response and 
once I am convinced that you are capable and will meet up with instruction 
of a key bank official who is deeply involved with me in this business.


At the conclusion of this business, you will be given 30% of the total 
amount, 60% will be for me and my coleagues, while 10% will be for expenses 
both parties might have incurred during the process of transferring.

I look forward to your earliest reply .


Thanks.
BELLO  HASSAN

_________________________________________________________________
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