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Dr. Haseeb Khudadad
This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
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This is an internet
scam! DO NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Dr Haseeb Khudadad. <khudadadhaseeb@hotmail.com>
Reply-to: Dr Haseeb Khudadad. <khudadadhaseeb@hotmail.com>
Subject: I am waiting for your reply.
Date: Mon, 22 Jun 2009 07:33:37 -0700 (PDT) (10:33 EDT)
Good Day My Dear,
From Dr Haseeb Khudadad,
I am contacting you independently of my investigation and no one is
informed of this communication. I need your urgent assistance in
transferring the sum of $28 Million united state dollars immediately to
your private account.
The money has been here in our Bank lying dormant for eight good years now without any body coming for the claim of it.
I
want to release the money to you as the relative to Dr Muhammad Affouni
(the account owner) who died a long with his supposed Next of Kin since
31 January 2000.
The Banking laws here does not allow such
money to stay more than 9 years,because the money will be recalled to
the Bank treasury account as unclaimed fund.
My
investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steel industries (PTY). SA. We will start the transfer with the total
sum involved {twenty Eight million dollars [$28,000,000.00 only, into
your account, as a safe foreigners bank account abroad, but I don't
know any foreigner abroad that's why I have contacted you to bear the
legal sole beneficiary of the fund.
I am revealing this to
you with believe in God that you will never let me down in this
business. Also send your private telephone number and fax number
including the full details of the account to be used for the deposit. I
need your strong assurance that you will never let me down in this
business proposition.
With my influence and the position
in the bank, as an official whom is working in our favour we can
transfer this money to any foreigner's reliable account which you can
provide with assurance that this money will be intact pending my
physical arrival in your country for sharing.
The bank
official will destroy all documents of transaction immediately you
receive this fund leaving and they will be no trace to any place and to
build confidence you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your presented account
and fix my resign date, to fly down to your country at least 7 days
ahead of the fund transferred and confirm into the account.
At
the conclusion of this business, you will be given 50% of the total
amount, 50% will be for me, while 5% will be for your expenses might
have incurred during the process of transferring. Reply to my private
email( drkhudadadhaseeb@live.com )
Please delete if you are not interested.I am waiting for your reply.
Wasalaam salaam
Dr Haseeb Khudadad.
[ END SCAM E-MAIL ]
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It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
connection
with this scam!
Scammers never use their real
names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419BAITER
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
commision,
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
NOTE TO
DUMBASS SPAMMERS:
My scam e-mail filtering system is pretty good
but it isn't perfect.
Occasionally a regular spam e-mail will get mistakenly published here
as
a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your crap mistakenly published on this website as a
419
advance fee
scam, the solution is
simple. Don't mail your crap to harvested e-mail
addresses.
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