ADMIN Scam Email: FROM MR SHADI HAMMAD from shadi hammad [date added: 2016-07-19 22:56:36]

The Scamdex Scam Email Archive X

Subject: FROM MR SHADI HAMMAD

From: "shadi hammad" <shadi_hammad0050@hotmail.fr>

Date: Thu, 22 Feb 2007 07:31:35 -0800

Date Added: 2016-07-19 22:56:36

This Email with the Subject "FROM MR SHADI HAMMAD" was received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 07:31:35 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "shadi hammad" <shadi_hammad0050@hotmail.fr>.< /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.


FROM,THE DESK OF SHADI HAMMAD
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.


Dear  Friend,

African , ouagadougou burkina faso, My dear I am trusting this deal to youIn my department file, I discovered an abandoned sum of ( $16.2millionof our foreign customer who died along with his wife and the only daughterSince I got information about his death, I have been watching out forrelease itdeceased as it is indicated in our banking guidelines and laws,I discovered that the only next of kin died alongside with him a plane crashIt is therefore upon this discovery that I have decided to make thiskin or a relation to deceased person for and subsequent disbursement sinceI don’t want this money to go into the banks treasury as unclaimed bill ,that if such is found in our bank after (10) years remain unclaimed the

transferred into the bank treasury as unclaimed fund.

occasioned by the fact that the customer is a foreigner, a Burkinabe and a

stand as a next of kin to a foreigner.

in respect to theduring the business, handled by you, and 60% will be for me. Thereafter, Iyour country for disbursement according to the percentage as indicated.account, you have to apply first to the bank as relation or next of kin toUpon receipt of your reply, I will send to you by fax or e-mail theto bring to your notice that this transaction is hitch free and do nottransfer.


You should contact me immediately you receive my letter through
my email.
Trusting to hear from you.
Yours faithfully
URGENT .
SHADI HAMMAD

_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
FROM,THE DESK OF SHADI HAMMAD
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.


Dear  Friend,
  I am the manager bill and exchange of the foreign remittance bank of 
African , ouagadougou burkina faso, My dear I am trusting this deal to you  
buy faith and hope that you will handle it without know problem.
   In my department file, I discovered an abandoned sum of ( $16.2million 
U.S dollar) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter 
in November 2, 1997 in a plane crash.
   Since I got information about his death, I have been watching out for 
his next of kin to come over and claim this money because, the bank cannot 
release it
to any person unless somebody apply for it as next of kin or relation to the 
deceased as it is indicated in our banking guidelines and laws, 
unfortunately,
I discovered that the only next of kin died alongside with him a plane crash 
being his only daughter left nobody or relation for claim.
   It is therefore upon this discovery that I have decided to make this 
business proposal to you as a foreigner and for you to stand as the next of 
kin or a relation to deceased person for and subsequent disbursement since 
nobody is coming for the claim and
I don�t want this money to go into the banks treasury as unclaimed bill , 
the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates 
that if such is found in our bank after  (10) years remain unclaimed the 
money will be

transferred into the bank treasury as unclaimed fund.
    The request of a foreigner as next of kin in this business is 
occasioned by the fact that the customer is a foreigner, a Burkinabe and a 
Burkinabe cannot

stand as a next of kin to a foreigner.

   I arrange that 30% of this money will be for you�re as foreigner partner 
in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred 
during the business, handled by you, and 60% will be for me. Thereafter, I 
will visit
your country for disbursement according to the percentage as indicated. 
Therefore, to enable the immediate transfer of this money to your private 
account, you have to apply first to the bank as relation or next of kin to 
the deceased.
    Upon receipt of your reply, I will send to you by fax or e-mail the 
text of the application, I will not fail
to bring to your notice that this transaction is hitch free and do not 
entertain any fear as all required arrangement has been made for the 
transfer.


You should contact me immediately you receive my letter through
my email.
Trusting to hear from you.
Yours faithfully
URGENT .
SHADI HAMMAD

_________________________________________________________________
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http://www.windowslive.fr/livecom/

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