The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL AND GET BACK TO ME PLEASE OR YOU CAN CALL ME ON +22678 22 17 39
From:  sayid hammed <sayid_hammed8@msn.com>
Date:  Wed, 18 Feb 2009 02:41:04 -0800
Category:  Generic
Date Added:  2016-10-25 04:09:28

An Email with the Subject "CONFIDENTIAL AND GET BACK TO ME PLEASE OR YOU CAN CALL ME ON +22678 22 17 39" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 02:41:04 -0800 and has been classified as a Generic Scam Email. The sender shows as sayid hammed <sayid_hammed8@msn.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.






Attached Message

>

Bill And Exchange Manager.
African Development Bank A.D.B.
West Africa.This is my private email: mrsayid_hammed@hotmail.fr



PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash=
/index.html
            ( "REMITTANCE OF $18.6 MILLION U.S.A DOLLARS Only.
                   CONFIDENTIAL IS THE CASE")
                   Compliment Of The Season=2C

 I am(MRSAYID HAMMED) Manager Of BILL And Exchange in African developent ba=
nk (ADB).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and=
 reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 18.6 m=
illion U.S.A dollars ( Eightee.six Million U.S.A dollars Only) . In an acco=
unt that belongs to one of our foreign customer MR Kattan Salif who died al=
ong with his entire family on (friday december 26=2C2003 ) in a plane crash=
. Since we got information about his death=2C=20

we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines=2C but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. It i=
s therefore upon this discovery that I and one official in my department no=
w decided to make this businness proposal to you and release the money to y=
ou as the next of kin or relation to the deceased for safety and subsequent=
 disbursement since nobody is coming for it and we dont want this money to =
go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years=2C the money will be transfered into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner=2C and a =
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of =
this money will be for you as foreign partner=2C in respect to the provisio=
n of a foreign account=2C 10 % will be set aside for expenses incured durin=
g the business and 60 % would be for me=2C Therefore after I and my family =
will visit you in your country for disbursement according to the percentage=
s indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged=2C you must apply first to the bank as relations or next of kin of=
 the deceased indicating your bank name=2C your bank account number=2C your=
 private telephone and fax number for easy and effective communication and =
location where the money will be remitted.Upon receipt of your reply=2C I w=
ill send to you by fax or email the text of the application I will not fail=
 to bring to your notice that this transaction is hitch free and that you s=
hould not entertain any atom of fear as all required arrangements have been=
 made for the transfer.


Your Full Name...........................
Your Sex.................................
Your Age.................................
Your Country.............................
Marital Status......................
Your Occupation..........................
Your Personal Mobile N=A1=E3...................
Your Personal Fax N=A1=E3......................
=20
You should contact me on my number  .immediately as soonas you receive this=
=20
letter.And reply me with this email address (mrsayid_hammed@hotmail.fr) imm=
ediately with those informations i need from you=2C for me to process the t=
ext of application for you to apply to the bank.


Yours faithfully=2C
Mr sayid hammed
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.Please call me and inform me that you received my mail=
=2C because i don't go to net always.


--_d93890b3-d5d3-427d-b067-1b74e767f4a8_
Content-Type: text/html; charset="koi8-r"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv111083362>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp=3B MRSAYID HAMMED</FONT></EM></STRONG>=
</FONT></DIV><BR>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=3Dlw_1182679294_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BO=
RDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><FONT face=3D"comic sans ms=
" size=3D3><STRONG><EM><SPAN id=3Dlw_1188300393_0 style=3D"CURSOR: hand=3B =
BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><SPAN id=3Dlw_1188382727_=
1 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=
=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">African Development B=
ank</SPAN></SPAN></EM></STRONG></FONT></SPAN><FONT face=3D"comic sans ms" s=
ize=3D3><STRONG><EM> A.D.B.</EM></STRONG></FONT></DIV>
<DIV><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROUND: none transparent scrol=
l repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIG=
HT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>West Africa</EM>=
</STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face=3D"comic sans =
ms">.</FONT><FONT face=3D"comic sans ms">This is my private email:&nbsp=3B<=
FONT color=3D#0000ff>mrsayid_hammed</FONT><A href=3D"http://us.mc01g.mail.y=
ahoo.com/mc/compose?to=3Dmrsayid_hammed@hotmail.fr" target=3D_blank rel=3Dn=
ofollow><FONT color=3D#003399>@hotmail.fr</FONT></A></FONT></FONT></EM></ST=
RONG></DIV><BR><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3></FONT><BR>PLA=
NE CRASH WEB SITE </EM></STRONG></FONT><A href=3D"http://www.cnn.com/2003/W=
ORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow><F=
ONT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3Dlw_1182679294_4 st=
yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STRONG><EM>http:/=
/www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></=
SPAN></U></FONT></A><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B <FONT color=3D#007f40>( "REMITTANCE OF $18.6 MILLION U.S.A DOLLARS Only=
.<BR>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=
=3BCONFIDENTIAL IS THE CASE")<BR>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3BCompliment Of The Season=2C<BR></FONT><B=
R>&nbsp=3BI am<FONT color=3D#ff0000 size=3D3>(MRSAYID HAMMED<FONT color=3D#=
ff0000>)</FONT></FONT>&nbsp=3BManager Of BILL&nbsp=3BAnd Exchange in&nbsp=
=3BAfrican developent bank (ADB).I got your contact from a Yahoo&nbsp=3Bgoo=
gle Search.<BR><BR>When i was searching for a foreign partner i assured of =
your capability and reliability to champion this businees opportunity when =
i prayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://you.i=
n/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182679294_5><FONT face=3D=
"comic sans ms" color=3D#003399><STRONG><EM><U>you.In</U></EM></STRONG></FO=
NT></A></SPAN><STRONG><EM><FONT face=3D"comic sans ms"> my department we di=
scovered an abandoned sum of $&nbsp=3B18.6 million U.S.A dollars (&nbsp=3BE=
ightee.six Million U.S.A dollars Only) . In an account that belongs to one =
of our foreign customer <U><FONT color=3D#0000ff>MR&nbsp=3BKattan Salif&nbs=
p=3B</FONT></U>who died along with his entire family on (<FONT color=3D#000=
0ff>friday december 26=2C2003</FONT></FONT><FONT face=3D"comic&#13=3B&#10=
=3B&#13=3B&#10=3B sans&#13=3B&#10=3B ms">&nbsp=3B) in a plane crash. Since =
we got information about his death=2C </FONT></EM></STRONG></DIV><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines=2C but unfortunately we learnt that all =
his supposed next of kin or relation died alongside with him at the plane c=
rash leaving nobody behind for the claim. It is therefore upon this discove=
ry that I and one official in my department now decided to make this businn=
ess proposal to you and release the money to you as the next of kin or rela=
tion to the deceased for safety and subsequent disbursement since nobody is=
 coming for it and we dont want this money to go into the bank treasury as =
unclaimed bill.</EM></STRONG></FONT></DIV><BR>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years=2C t=
he money will be transfered into the Bank treasury as unclaimed fund. The r=
equest of foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner=2C and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that&nbsp=3B30% of this money will be for=
 you as foreign partner=2C in respect to the provision of a foreign account=
=2C 10 % will be set aside for expenses incured during the business and&nbs=
p=3B60 % would be for&nbsp=3Bme=2C Therefore after I and my&nbsp=3Bfamily w=
ill visit you in your country for disbursement according to the percentages=
 indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund=
 to you as<BR>arranged=2C you must apply first to the bank as relations or =
next of kin of the deceased indicating your bank name=2C your bank account =
number=2C your private telephone and fax number for easy and effective comm=
unication and location where the money will be remitted.Upon receipt of you=
r reply=2C I will send to you by fax or email the text of the application I=
 will not fail to bring to your notice that this transaction is hitch free =
and that you should not entertain any atom of fear as all required arrangem=
ents have been made for the transfer.</FONT><BR><FONT face=3D"comic sans ms=
"></FONT></EM></STRONG></DIV><BR>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">Your Full Name...............=
............</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=A1=E3.=
..................</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=A1=E3....=
..................</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG></STRONG></EM></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG>You should contact me on my n=
umber&nbsp=3B</STRONG></EM></FONT><FONT face=3D"comic sans ms"> <EM><STRONG=
 as soon</STRONG></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>as yo=
u receive this </STRONG></EM></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG>letter.And reply me with this=
 email </STRONG></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>addres=
s&nbsp=3B(<FONT color=3D#0000ff>mrsayid_hammed</FONT><A href=3D"http://us.m=
c01g.mail.yahoo.com/mc/compose?to=3Dmrsayid_hammed@hotmail.fr" target=3D_bl=
ank rel=3Dnofollow><FONT color=3D#003399>@hotmail.fr</FONT></A></STRONG></E=
M><EM><STRONG>) immediately</STRONG></EM></FONT><EM><STRONG><FONT face=3D"c=
omic sans ms"> with those informations i need from you=2C for me to process=
 the text of application for you to apply to the bank.</FONT><BR></DIV></ST=
RONG></EM><BR>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully=2C</EM></STR=
ONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Mr sayid hammed</EM></STRONG>=
</FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff></FO=
NT></U></EM></STRONG></FONT>&nbsp=3B</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the </EM></=
STRONG></FONT><A href=3D"http://bank.as/&quot; target=3D_blank rel=3Dnofollow><S=
PAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRO=
NG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic sa=
ns ms"><STRONG><EM> you finished reading this letter call me immediately so=
 that we discuss very well over this business.Please call me and inform me =
that you received my mail=2C because i don't go to net always.<BR></EM></ST=
RONG></FONT></DIV><BR></DIV></body>
</html>=

--_d93890b3-d5d3-427d-b067-1b74e767f4a8_--