An Email with the Subject "URGENT POSITIVE RESPONSE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2008 04:10:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "jere_hassan" <jere_hassan@universia.cl>.
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,
It is my sincere pleasure at this moment to
exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with
you of which I am fully convinced that you will really welcome my partnership with you in this
transaction Being very skeptical about dealing with Africans in such transaction, Ranging from
the height of fraudulent activities encompassing the African communities.
Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remmittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa.
In other Words,I went into a more concrete arrangement in
couriering to your doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This amount of
Money belongs to our Deceased Customer as there was no claims over this Dormant Balance Account
for a period of many Years.
Therefore,i am in need of a Reliable Partner that would
come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This
is beacuse i am the Director of Foreign Remmittance Department of my Bank BOA for secure
Transfer of this Funds without any Hinderances.
All I am expecting from you, as a
matter of greatest urgency and importance is your sincerity and Honesty as i have some of the
Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance. I
urgently want you to send all the demanded Personal Informations below to me as soon as you
receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed
Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your
Full Name.............................
2) Your Age.......................................
3) Your Mobile and Home Phone Number
..
4) Your Fax Number
.....
5) Your
Country Of Nationality
.............
.6) Your Occupation............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS
/
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy.I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank..
I
look forward for your immediate Positive response.
Best regards,
MR JERE
HASSAN.
Dear Friend,
It is my sincere pleasure at this moment to
exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with
you of which I am fully convinced that you will really welcome my partnership with you in this
transaction Being very skeptical about dealing with Africans in such transaction, Ranging from
the height of fraudulent activities encompassing the African communities.
Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remmittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa.
In other Words,I went into a more concrete arrangement in
couriering to your doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This amount of
Money belongs to our Deceased Customer as there was no claims over this Dormant Balance Account
for a period of many Years.
Therefore,i am in need of a Reliable Partner that would
come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This
is beacuse i am the Director of Foreign Remmittance Department of my Bank BOA for secure
Transfer of this Funds without any Hinderances.
All I am expecting from you, as a
matter of greatest urgency and importance is your sincerity and Honesty as i have some of the
Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance. I
urgently want you to send all the demanded Personal Informations below to me as soon as you
receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed
Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your
Full Name.............................
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your
Country Of Nationality……………….............
.6) Your Occupation............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS
/
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy.I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank..
I
look forward for your immediate Positive response.
Best regards,
MR JERE
HASSAN.