ADMIN Scam Email: CONFIDENTIAL AFFAIR. from MUHAMED HASSIAN [date added: 2016-07-20 21:48:35]

The Scamdex Scam Email Archive X

Subject: CONFIDENTIAL AFFAIR.

From: "MUHAMED HASSIAN" <muhamed_hassian02@hotmail.com>

Date: Sat, 18 Aug 2007 08:43:04 -0700

Date Added: 2016-07-20 21:48:35

This Email with the Subject "CONFIDENTIAL AFFAIR." was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 08:43:04 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "MUHAMED HASSIAN" <muhamed_hassian02@hotmail.com>.< /p>

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FROM THE DESK OF MR,MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

OF AFRICAN DEVELOPMENT BANK (ADB).

DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $25.5MILLION USD(TWENTY FIVEBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIREFAMILY ON 31 JULY 2000 IN A PLANE CRASH,LIVING NOBODY BEHIND TO CLAIM HIS

KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESSINDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY,ALL HIS SUPPOSED NEXTBEHIND FOR THE CLAIM.

BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANKSAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS

UNCLAMED AFTER NINE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANKCO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THISFOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FORWILL COME OVERTO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES

ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OFMONEY WILL BE REMITTED .

APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGNFASO.

CONFIDENTIAL AND I WILL USE MY POSSITION IN THIS BANK TO EFFECT A HITCH FREE


YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY,LATE MR. ANDREAS


http://news.bbc.co.uk/2/hi/europe/859479.stm

YOUR’S FAITHFULLY,

MR.MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

_________________________________________________________________

http://search.msn.com/

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR,MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT 
OF AFRICAN DEVELOPMENT BANK (ADB).


I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY 
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $25.5MILLION USD(TWENTY FIVE 
MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)ONLY, IN AN ACCOUNT THAT 
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN A PLANE CRASH MR. ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE 
FAMILY ON 31 JULY 2000 IN A PLANE CRASH,LIVING NOBODY BEHIND TO CLAIM HIS 
LEFT OVER FUND WITH MY BANK.


SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF 
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS 
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS 
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY,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 NOW DECIDED TO MAKE THIS 
BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK 
ACCOUNT AS THE NEXT OF KIN OR RELATION/BUSINESS PARTNER TO THE DECEASED FOR 
SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS 
MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.



THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED 
UNCLAMED AFTER NINE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK 
TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM 
CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS 
BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A 
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.


IN THIS REGARDS 40% OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, 
INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FOR 
EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I 
WILL COME OVERTO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES 
INDICATED.


THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS 
ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF 
KIN/BUSINESS PARTNER TO THE DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE 
MONEY WILL BE REMITTED .


UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 
APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN 
REMITTANCE DIRECTOR OF THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA 
FASO.


I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY 
CONFIDENTIAL AND I WILL USE MY POSSITION IN THIS BANK TO EFFECT A HITCH FREE 
TRANSFER OF THE FUND.


YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH 
AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY,LATE  MR. ANDREAS 
SCHRANNER.


http://news.bbc.co.uk/2/hi/europe/859479.stm

YOUR�S FAITHFULLY,

MR.MUHAMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.

_________________________________________________________________
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