ADMIN Scam Email: ATTENTION REQUIRED: DEAR FRIEND. from Dr Williams Hani [date added: 2016-07-20 20:27:00]

The Scamdex Scam Email Archive X

Subject: ATTENTION REQUIRED: DEAR FRIEND.

From: "Dr Williams Hani" <williams_hani250@hotmail.com>

Date: Tue, 01 May 2007 15:00:25 -0700

Date Added: 2016-07-20 20:27:00

This Email with the Subject "ATTENTION REQUIRED: DEAR FRIEND." was received in one of Scamdex's honeypot email accounts on Tue, 01 May 2007 15:00:25 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Williams Hani" <williams_hani250@hotmail.com>.< /p>

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 purpos es.

ATTENTION REQUIRED: DEAR FRIEND.

section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with duetransaction that will be very beneficial to both of us at the end of theOr email me at williams_hani010@voila.fr

a very huge sum of money belonging to a deceased customer, a foreigner whothe bank without any claim of the fund in our custody either from his familycustomer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond,he deposited in our bank to pay for his purchases.

the whole plans and idea be profitable and during the time of execution (DOLLARS. Meanwhile all the whole arrangement and directives needed to putforward to you upon your acceptance. Information will be relayed to you asbenefit your self to this great business opportunity.

country as a civil servant,we are not allowed to operate a foreign accountbecause I work in this bank. This is the actual reason why it will require anext of kin with affidavit of trust of Oath to the bank and also present arequest as it may be, after due verification and clarification to designated

smooth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer such as telephone billssecret as I am still in service and intend to retire from service after I

the money in your account and ask me to come down to your country forand further investment, either in your country or any other country you maywhen I hear from you. I suggest you get back to me as soon as possibleby you for a good follow-up. Call +226-78-84-21-34.


Thanks with best regards,
MR: WILLIAMS HANI.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
ATTENTION REQUIRED: DEAR FRIEND.

I MR: WILLIAMS HANI. The director in charge of auditing and accounting 
section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due 
respect and regards I have decided to contact you on this business 
transaction that will be very beneficial to both of us at the end of the 
transaction. Please here is my direct contact call me on +226-78-84-21-34. 
Or email me at williams_hani010@voila.fr


During my investigation and auditing in the bank, my department came across 
a very huge sum of money belonging to a deceased customer, a foreigner who 
died on 2002 in plane crash, the fund has been dormant in his account with 
the bank without any claim of the fund in our custody either from his family 
or relation before my discovery to this development. Actually, the late 
customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond, 
Elephant tusks and crude oil from Africa to Asia and Europe and this money 
he deposited in our bank to pay for his purchases.


Although personally, I kept this information secret within myself to enable 
the whole plans and idea be profitable and during the time of execution ( 
Two is secret). The amount involved is(USD$40m). FORTY MILLION UNITED STATES 
DOLLARS. Meanwhile all the whole arrangement and directives needed to put 
claim over this fund as the beneficiary next of kin to the deceased, will be 
forward to you upon your acceptance. Information will be relayed to you as 
soon as you indicate your interest and willingness to assist me and also 
benefit your self to this great business opportunity.


In fact I could have done this deal alone but because of my position in this 
country as a civil servant,we are not allowed to operate a foreign account 
and would eventually raise eye brow on my side during the time of transfer 
because I work in this bank. This is the actual reason why it will require a 
second party or fellow from a foreign nation who will forward claims as the 
next of kin with affidavit of trust of Oath to the bank and also present a 
foreign account where he will need the money to be retransfered into on his 
request as it may be, after due verification and clarification to designated 
bank account.


I will not fail to inform you that this transaction is 100% risk free.  On 
smooth conclusion of this transaction, you will be entitled to 30% of the 
total sum as gratification, while 10% will be set aside to take care of 
expenses that may arise during the time of transfer such as telephone bills 
etc, while 60% will be for me. Please,you have been advised to keep top 
secret as I am still in service and intend to retire from service after I 
have concluded this deal with you.


I will be monitoring the whole situation here in the bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any other country you may 
advise me to invest in. All other necessary information will be sent to you 
when I hear from you. I suggest you get back to me as soon as possible 
stating your wish in this deal and asking any questions that are not cleared 
by you for a good follow-up. Call  +226-78-84-21-34.


Thanks with best regards,
MR: WILLIAMS HANI.

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

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