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An Email with the Subject "From The Desk Of Ahmed Hassan" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 10:26:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ahmed Hassan <hassan_ahmed4@hotmail.fr>.
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 purposes.
>
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
a foreign reliable partner.I assured of your capability and reliability to=
champion this businees opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
I am (Ahmed Hassan),the Head of file Department in African developent ba=
nk (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A dolla=
rs ( fifteen million U.S.A dollars) . In an account that belongs to one of =
our foreign customer who died along with his entire family in (Monday 31st =
July 2000) in a plane crash. Since we got information about his death, we h=
ave been expecting his next of kin to come over and claim his money because=
we cannot release it unless somebody applies for it as next of kin or rela=
ti on to the deceased as indica ted in our banking guidelines, but unfortun=
ately we learnt that all his supposed next of kin or relation died alongsid=
e with him at the plane crash leaving nobody behind for the claim.=20
=20
It is therefore upon this discovery that I and one official in my departmen=
t now decided to make this businness proposal to you and release the money =
to you as the next of kin or relation to the deceased for safety and subseq=
uent disbursement since nobody is coming for it and we don=92t want this mo=
ney to go into the bank treasury as unclaimed bill.The Banking law and guid=
eline here stipulates that if such money remained unclamed after six 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 occasioned by the =
fact that the customer was a foreigner, and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that 40 % of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, and 60=
% would be for me and my woman colleague. There after i will visit your co=
untry for disbursement according to the percentages indicated. Therefore to=
enable the immediate trnansfer of this fund to you as arranged, you must a=
pply first to the bank as relations or next of kin of the deceased indicati=
ng your bank name, your bank account number, your private telephone and fax=
number for easy and effective communication and location where the money w=
ill be remitted.Upon receipt of your reply, I will send to you by fax or em=
ail the text of the application I will not fail to bring to your notice tha=
t this transaction is hitch free and that you should not entertain any atom=
of fear as all required arrangements have been made for thetransfer. You s=
hould contact me on my number 00226-76 58 51 15 immediately as soon as you=
receive this letter. Trusting to hear from you immediately. Your=92s faith=
fully, AHMED HASSAN.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
=20
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20
1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number=85=85=85=85=85.=20
5) Your Fax Numbers=85=85=85=85=85=85.=20
6) Your Country=85=85=85=85=85=85...........
7) Your Occupation.............................
8)Sex.......................................................
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club.=A0
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<DIV class=3DEC_EC_RTE>
<DIV><STRONG>From The Desk Of Ahmed Hassan</STRONG></DIV>
<DIV><STRONG>The Head Of File Department,<BR>African Development Bank A.D.B=
<BR><SPAN id=3DEC_EC_lw_1168414649_0 style=3D"BACKGROUND: none transparent =
scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">Ouagadougou Burkina=
-Faso</SPAN> <SPAN id=3DEC_EC_lw_1168414649_1 style=3D"BORDER-BOTTOM: #0066=
cc 1px dashed">West Africa</SPAN>.</STRONG></DIV>
<DIV><STRONG>Phone: </STRONG><STRONG><FONT color=3D#8000ff><FONT color=3D#f=
f871e><U>00226-76 58 51 15.</U></FONT> </FONT></STRONG><STRONG><FONT c=
olor=3D#8000ff><FONT color=3D#000000> </FONT> =
</FONT></STRONG></DIV>
<DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http://news.bbc.c=
o.uk/1/hi/world/europe/859479.stm. </FONT><BR><BR> &n=
bsp;  =
;("</STRONG><STRONG><FONT color=3D#007f40><U>REMITTANCE OF $15 MILLION U.S.=
A DOLLARS</U><BR> &nbs=
p; &=
nbsp; <U>=
CONFIDENTIAL IS THE CASE</U>")</FONT></STRONG></DIV>
<DIV><STRONG><FONT color=3D#007f40><BR> </DIV></FONT></STRONG><STRONG>=
</STRONG></DIV>
<DIV class=3DEC_EC_RTE>
<DIV><STRONG>Compliments Of The Season 2007,</STRONG></DIV><STRONG>
<DIV><BR> Forgive my indignation if this message co=
mes to you as a surprise and may offend your personality for contacting you=
without your prior consent and writing through this channel.I got your con=
tact from the proffesional data base found in the internet Yahoo tourist se=
arch.When i was searching for a foreign reliable partner.I assured of your =
capability and reliability to champion this businees opportunity.</DIV>
<DIV> </DIV>
<DIV><STRONG> After series of prayers/fasting.i was=
divinely directed to contact you among other names found in the data base =
Yahoo tourist search.I believe that God has a way of helping who is in need=
.</STRONG></DIV>
<DIV> </DIV></STRONG>
<DIV><STRONG> I am (Ahmed Hassan),the Head of file Department i=
n African developent bank (ADB).</STRONG></DIV><STRONG>
<DIV><BR>In my department we discovered an abandoned sum of $ 15 million U.=
S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs t=
o one of our foreign customer who died along with his entire family in <FON=
T color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a plane crash. S=
ince 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 s=
omebody applies for it as next of kin or relati on to the deceased as indic=
a ted in our banking guidelines, but unfortunately we learnt that all his s=
upposed next of kin or relation died alongside with him at the plane crash =
leaving nobody behind for the claim. </DIV>
<DIV> </DIV>
<DIV>It is therefore upon this discovery that I and one official in my depa=
rtment now decided to make this businness proposal to you and release the m=
oney to you as the next of kin or relation to the deceased for safety and s=
ubsequent disbursement since nobody is coming for it and we don=92t want th=
is money to go into the bank treasury as unclaimed bill.<BR><BR>The Banking=
law and guideline here stipulates that if such money remained unclamed aft=
er six years, the money will be transfered into the Bank treasury as u=
nclaimed 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 Burkinabe c=
annot stand as next of kin to a foreigner. We agree that 40 % of this money=
will be for you as foreign partner, in respect to the provision of a forei=
gn account, and 60 % would be for me and my woman colleague. There after i =
will visit your country for disbursement according to the percentages indic=
ated. <BR><BR>Therefore to enable the immediate trnansfer of this fund to y=
ou as arranged, you must apply first to the bank as relations or next of ki=
n 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 remitted.Upon receipt of your reply, I wil=
l send to you by fax or email the text of the application I will not fail t=
o bring to your notice that this transaction is hitch free and that you sho=
uld not entertain any atom of fear as all required arrangements have been m=
ade for thetransfer. <BR><BR>You should contact me on my number <FONT color=
=3D#ff409f><U>00226-76 58 51 15 </U></FONT> immediately as soon as you=
receive this letter. Trusting to hear from you immediately. <BR><BR>Your=
=92s faithfully, <BR><BR><U>AHMED HASSAN.</U></DIV>
<DIV>FROM (ADB) <SPAN id=3DEC_EC_lw_1168414649_2 style=3D"BORDER-BOTTOM: #0=
066cc 1px dashed">OUAGADOUGOU BURKINA-FASO</SPAN>.</DIV>
<DIV> </DIV>
<DIV> (<U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U>).</DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT size=3D3>1) Your Full Name..............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV><STRONG><FONT size=3D3>2)=
Your Age..........................................</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>3) Marital Status..............................=
....</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>4) Your Phone Number=85=85=85=85=85. </FONT></S=
TRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>5) Your Fax Numbers=85=85=85=85=85=85. </FONT><=
/STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>6) Your Country=85=85=85=85=85=85.........=
..</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>7) Your Occupation.............................=
</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>8)Sex..........................................=
.............</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV> </DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><FONT color=3D#407f00><U>POST SCRITUM:</U></FONT>You have to keep ever=
ything secret as to enable the transfer to move very smoothly in to the acc=
ount you will prove to the bank.As you finished reading this letter call me=
immediately so that we discuss very well over this business.<BR></DIV></DI=
V></STRONG></DIV><br /><hr />Live Earth is coming.=A0 Learn more about the =
hottest summer event - only on MSN. <a href=3D'http://liveearth.msn.com?sou=
rce=3Dmsntaglineliveearthwlm' target=3D'_new'>Check it out!</a></body>
</html>=
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