ADMIN Scam Email: FROM Dr. HAZIM BELLO(+226 76 502 059 ) from hazim bello [date added: 2016-07-19 22:56:44]

The Scamdex Scam Email Archive X

Subject: FROM Dr. HAZIM BELLO(+226 76 502 059 )

From: "hazim bello" <hazim_bello20@hotmail.com>

Date: Thu, 24 Aug 2006 10:15:25 -0700

Date Added: 2016-07-19 22:56:44

This Email with the Subject "FROM Dr. HAZIM BELLO(+226 76 502 059 )" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 10:15:25 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "hazim bello" <hazim_bello20@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.


FROM:DR.HAZIM BELLO
MANAGER BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA)
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 76 502059.
DEAR,

BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THEUNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOURINVESTMENT.

FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNTI WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE

BUSINESS ASSOCIATES TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE

SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR

CO-OPERATION IN THIS TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENSES

PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE


BEST REGARDS,
HAZIM BELLO.

_________________________________________________________________

http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

TEXT ONLY EQUIVALENT
FROM:DR.HAZIM BELLO
MANAGER BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA)
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 76 502059.
DEAR,

I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF 
BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE 
AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR 
BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. ALSO FOR 
INVESTMENT.


THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE 
FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT 
BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE 
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.


THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS 
BUSINESS ASSOCIATES TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE 
THE IN-LAW AND BUSINESS ASSOCIATES TO THE LATE CUSTOMER .


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A 
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.


I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR 
BANK ACCOUNT WITHOUT ANY PROBLEM.


AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR 
CO-OPERATION IN THIS TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENSES 
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.


SO IF YOU ARE INTRESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY 
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE 
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.


BEST REGARDS,
HAZIM BELLO.

_________________________________________________________________
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