ADMIN Scam Email: FROM THE DESK OF HASSAN FREED. from hassan freed [date added: 2016-07-20 21:38:41]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF HASSAN FREED.

From: "hassan freed" <hassan_freed02@hotmail.com>

Date: Wed, 09 May 2007 13:27:40 -0700

Date Added: 2016-07-20 21:38:41

This Email with the Subject "FROM THE DESK OF HASSAN FREED." was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 13:27:40 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "hassan freed" <hassan_freed02@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 THE DESK OF HASSAN FREED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
                                                         TOP SECRET
Dear Friend

remittance department of bank of africa. I got your contact from theassist me to implement this transfer, I discovered the sum of (Fiftheendeceased customer of this bank. The fund has been lying in a suspenceowner late Mr Salla khatif from Lebanese , who was involved in the DecemberHERE IS THE air crash website on cnn =

will be portrayed as the beneficiary and next of kin to the deceased

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidlines and laws but unfortunately we learnt thatplane 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 as

unclaimed after five years, the money will be transfered into the bankbusiness is occassioned by the fact that the customer was a foreigner and afor your assistance to come forward as the next of kin.

respect of the provision of your Account and services rendered, 55% would betransaction If the money is transferred to your Account from bank of africa,for our own share of the money.

may wish to know that I am Bank official. Be rest assured that this businessto the Account you are going to provide have been concluded provided weemail address I am looking forward for your prompt response.


Yours faithfully,
HASSAN FREED.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF HASSAN FREED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
                                                         TOP SECRET
Dear Friend
   I am Mr HASSAN FREED, the bill and exchange manager at the foreign 
remittance department of bank of africa.  I got your contact from the 
internet ,while seaching for an honest and trust worthy person, who will 
assist me to implement this transfer, I  discovered the sum of (Fiftheen 
Millon five hundredThousand) United States Dollars (USD15.5M) belonging to a 
deceased customer of this bank. The fund has been lying in a suspence 
account without anybody coming to put claim over the money since the account 
owner late Mr Salla khatif  from Lebanese , who was involved in the December 
26th  2003 Benin  AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  
HERE IS THE  air crash  website on cnn =  
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html



  The said fund is now ready for transfer to a foriegn account whose owner 
will be portrayed as the beneficiary and next of kin to the deceased 
customer of the bank.


Since we got information about his death, we have been expecting his next if 
kin to come over and claim his money because we cannot release it unless 
somebody 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 that I 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 guidline here stipulates that if such money remained 
unclaimed after five years, the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this 
business is occassioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting 
for your assistance to come forward as the next of kin.


I have agreed that 45% of this money will be for you as the beneficiary in 
respect of the provision of your Account and services rendered, 55% would be 
for me while 5% will be for expencses incured during the cause of this 
transaction If the money is transferred to your Account from bank of africa, 
I and my family in this transaction will proceed immediately to your country 
for our own share of the money.


I expect you to keep this business strictly confidential and secret as you 
may wish to know that I am Bank official. Be rest assured that this business 
is 100% risk free on both side and every arrangement to transfer this money 
to the Account you are going to provide have been concluded provided we 
maintain the confidentiality and secreceirity involved. Contact me on my 
email address I am looking forward for your prompt response.


Yours faithfully,
HASSAN FREED.

_________________________________________________________________
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