ADMIN Scam Email: I NEED YOUR URGENT RESPOND from hasan ahmed [date added: 2016-07-20 21:58:24]

The Scamdex Scam Email Archive X

Subject: I NEED YOUR URGENT RESPOND

From: "hasan ahmed" <hasan_ahmed07@hotmail.com>

Date: Thu, 10 Aug 2006 06:30:56 -0700

Date Added: 2016-07-20 21:58:24

This Email with the Subject "I NEED YOUR URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 06:30:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "hasan ahmed" <hasan_ahmed07@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.

Dear Friend,

remittance department african develoment bank annex Cotonou Republic Of

five hundred thousand US dollars) in an account that belongs to one of ourplane crash. Here is the air crash website on cnn


http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

kin to come over and claim his money because we cannot release it unlessindicated in our banking guide lines and lawsbut unfortunately we learntthe plane crash leaving nobody behind for the claim.It is therefore uponrelease the money to you as the next of kin or relation to the deceased fordon't want this money to go into the bank treasury as unclaimed bill.

unclaimed after four years, the money will be transferred into the bankbusiness is occasioned by the fact that the customer was a foreigner and a

of a foreign account , 10% will be set aside for expenses incurred duringdisbursement according to the percentage indicated. Therefore, to enable thethe bank as relation or next of kin of the deceased indicating your bankeasy and effective communication and location where the money will be

the application. I will not fail to bring to your notice that thisas all required arrangements have been made for the transfer.


You should contact me immediately as soon as you receive this mail

Trusting to hear from you immediately.

Yours faithfully.

MR Hasan Ahmed

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
Dear Friend,


I am   MR Hasan Ahmed, the manager of bill and exchange at the foreign 
remittance department african develoment bank annex Cotonou Republic Of 
Benin.

.

In my department we discovered an abandoned sum of US$20.5M (twenty million 
five hundred thousand US dollars) in an account that belongs to one of our 
foreign customer who died along with his family  in the December 25th Benin 
plane crash. Here is the air crash  website on cnn


http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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 guide lines and lawsbut unfortunately we learnt 
that all his supposed next of kin or relation died along side with him at 
the plane crash leaving nobody behind for the claim.It is therefore upon 
this discovery that 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 we 
don't want this money to go into the bank treasury as unclaimed bill.


The banking law and guidelines here stipulates that if such money remained 
unclaimed after four years, the money will be transferred into the bank 
treasury as unclaimed fund.The request of foreigner as next of kin in this 
business is occasioned by the fact that the customer was a foreigner and a 
Benin cannot stand as next of kin to a foreigner.


I agree that 30% of this money will be for you as respect to the provision 
of a foreign account , 10% will be set aside for expenses incurred during 
the business and 60% be for me.Thereafter, I will visit your country for 
disbursement according to the percentage 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 the money will be 
transfer.


Upon receipt of your reply, 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 arrangements have been made for the transfer.


You should contact me immediately as soon as you receive this mail

Trusting to hear from you immediately.

Yours faithfully.

MR Hasan Ahmed

_________________________________________________________________
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