An Email with the Subject "MR MOHAMMED HASSAN." was received in one of Scamdex's honeypot email accounts on Mon, 13 Jul 2009 14:32:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mohamsan6@adinet.com.uy" <mohamsan6@adinet.com.uy>.
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.
MR MOHAMMED HASSAN.
CONFIDENTIAL.
DEAR FRIEND.
I AM MR MOHAMMED HASSAN THE BILL AND EXCHANGE MANAGER AT THE
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR
CONTACT FROM THE INTERNET, WHILE SEACHING FOR AN HONEST AND
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS
TRANSFER.
I DISCOVERED THE SUM OF TWENTY FIVE MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (USD25.5M) BELONGING
TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT
ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE
ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE , WHO WAS
INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CNN =
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.H
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN
ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY
AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY
BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT
AS NEXT OF KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT
THE PLANE CRASH.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS
THE NEXT OF KIN TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL
BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND, THE
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF
KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS IN
RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES
RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR
EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE
MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I
AND MY FAMILY WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR
OUR OWN SHARE OF THE MONEY.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND
SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE
AND EVERY WE ARE TO MAINTAIN THE CONFIDENTIALITY AND
SECRECEIRITY INVOLVED.
CONTACT ME FOR MORE DETAILS IF YOU ARE INTERESTED, SO WE CAN
PROCEED.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY.
MR. MOHAMMED HASSAN