ADMIN Scam Email: FROM THE DESK OF MR HASS BASSILY from hass bassily [date added: 2016-07-20 20:12:35]

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Subject: FROM THE DESK OF MR HASS BASSILY

From: "hass bassily" <hass_bassily002@hotmail.com>

Date: Sat, 24 Mar 2007 07:26:16 -0700

Date Added: 2016-07-20 20:12:35

This Email with the Subject "FROM THE DESK OF MR HASS BASSILY" was received in one of Scamdex's honeypot email accounts on Sat, 24 Mar 2007 07:26:16 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "hass bassily" <hass_bassily002@hotmail.com>.< /p>

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FROM THE DESK OF MR HASS BASSILY
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO ,

OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OFONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INHAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSERELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUTALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONCOMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY ASMONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANFERED INTO

PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SETAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEFUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION ORNUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE

AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIREDIMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.


TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR HASS BASSILY
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO ,


I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT 
OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 
U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT BELONGS TO 
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 
NOVEMBER 2001 IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE 
HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE 
WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION 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 LEAVING NOBODY BEHIND FOR THE CLAIM.


IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS 
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION 
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 GUIDINE HERE STIPULATES THAT IF SUCH 
MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANFERED INTO 
THE BANK AS UNCLAIMED BILL.


I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN 
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET 
ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME THERE 
AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS 
FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR 
NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE 
COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.


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 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME 
IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.


TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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