The Scamdex Scam Email Archive

Subject:  RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
From:  "Dr. Osman Hassan"<meadowbank.uk@btconnect.com>
Date:  Wed, 07 Jan 2015 16:10:49 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:44

This Email with the Subject "RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jan 2015 16:10:49 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. Osman Hassan"<meadowbank.uk@btconnect.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 Beloved ,

     RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your partner in Africa for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your friends in Africa, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor's name and
beneficiary,company's name and bank particulars from the Bank Of
Africa vetting computer and replacing them with your name and bank
details in order to make you appear as the rightful beneficiary of
this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
of my right in my own office considering the risk as it might affect
my job.. Secondly, I know the source of the funds that you did not
execute any contract in Africa, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Banks in Africa Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.

Finally,I need your promise that no official of the Central Bank of
Bank will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TT FUND
RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after
which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my on my NUMBER I DON'T BELIEVE IN EMAIL IF
YOU ARE SERIOUS that we can have a chat over this issue once and for
all. But if the reverse is the case, do not bother yourself to reach
me and forget about this money.

BEST REGARDS
Dr. Osman Hassan
Chairman payment verification Panel

Dear Beloved , RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your partner in Africa for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your friends in Africa, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor's name and beneficiary,company's name and bank particulars from the Bank Of Africa vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Africa, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Banks in Africa Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,I need your promise that no official of the Central Bank of Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my on my NUMBER I DON'T BELIEVE IN EMAIL IF YOU ARE SERIOUS that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money. BEST REGARDS Dr. Osman Hassan Chairman payment verification Panel

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