An
Email with the Subject "Please try and reply me as soon as possible." was
received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2008 10:01:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Wansha Hassan <hassan_wansha@yahoo.com>.
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.
Scam TagCloud
african hundred thousand us dollarsdiednext of kindeceasedbankaccountclaimsix hundred thousandforeignercustomer5%55%custombusinessproposal transferfundurgentmailbank the bank our bank burkina fasoburkinacrashwanshahassan@yahoo.fr will ouagadougouyahoo.comyahoo.remittanceexchangeplane crashtreasury(twelve million, six hund...dearmy dear
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Dear Friend, I am the manager bill and exchange of the foreign remittance department of African Development Bank, 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 US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs
to one of our foreign customer who died along with his wife and the only daughter in November 2, 2003 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 five (5) 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 40% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business, handled by you, and 55% 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 telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR.HASSAN WANSHA.
FROM,THE DESK OF MR.HASSAN WANSHA BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78 03 82 03. E-MAIL- wanshahassan@yahoo.fr Dear Friend, I am the manager bill and exchange of the foreign remittance department of African Development Bank, 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 US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs
to one of our foreign customer who died along with his wife and the only daughter in November 2, 2003 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 five (5) 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 40% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business, handled by you, and 55% 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 telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR.HASSAN WANSHA.
