Mohammed Hazan <[email protected]>

This same scam letter has been spread on the Internet in the past with the following information:

ISP: ONATEL, Burkina Faso

196.28.247.240
196.28.249.7
196.28.249.66

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

+226 7564 2560
+226 7709 8823
+226 7588 6505

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

IP: not available
Reply-To: [email protected]
Date: Sun, 28 Oct 2012 16:13:27 +0000
From: mr hazan <[email protected]>
To: undisclosed-recipients:;
Bcc: ”xxxxxxxxxxxxxxxxxxx” (my mail ID)
Subject: From MR. MOHAMMED HAZAN.

From MR.MOHAMMED HAZAN.

Dear Good Friend,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires, First and foremost, I have to introduce myself to you.

I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children. I want you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner, the original owner of the fund.

He was a foreigner and a multi companyholder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive. Fill this information

Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........

Your reply. Sincerely,
MR. MOHAMMED HAZAN.
+226 6653 3650

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Date: Tue, 28 Oct 2014 21:35:45 +0000 (UTC)
From: Mr Mohammed Hazan <[email protected]>
Reply-To: Mr Mohammed Hazan <[email protected]>
Message-ID: <444015320.950108.1414532145857.JavaMail.yahoo@jws106134.mail.bf1.yahoo.com>
Subject: From Mr Mohammed Hazzan
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From Mr Mohammed Hazzan

Dear Sir/Madam.

My name is Mr Mohammed Hazan the manager of Auditing and Account in
department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($25.5million) to
your account within 11 or 15 banking days. This money has been dormant for
years in our Bank without claim. I want the bank to release the money to
you as the nearest person to our deceased customer (the owner of the
account) died along with his supposed next of kin in an air crash since
July 2003.

Don't want the money to go into our Bank treasurer as an abandoned fund.
So this is the reason why I contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.(Dr. George
Brumley ) Please I would like you to keep this proposal as a top secret
and delete it if you are not interested.

Here is the sharing ratio; you will get 50% as your share, while I get
50% for me. If you can help me, please contact me immediately with the
required information listed below:

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5.. Your occupations:
6. Your country and city:

Yours
Faithfully,
Mr Mohammed Hazan
+226 65 80 99 86
Private Email.
[email protected]

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From: Mr.Mohammed Hazzan <[email protected]>
To: "******n@****.com" <REMOVED>
Subject: FILL THIS APPLICATION LATER AND SEND IT TO MY BANK FOR THE CLAIM OF
THE FUND, OPEN YOUR ATTACH
Date: Wed, 29 Oct 2014 20:07:35 +0000
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Dear Friend



ASSALM-O-ALAIKUM,



You must use the bank email for apply for the claim of the fund.

Thanks for accepting to work with me in this mutually beneficial transaction. Just as I promised you in my last mail, the application format which you will fill and send to the bank with the bank's email address.



This is the first step we should take for the claim and after which we will know what next to do based on the nature of reply we get from the bank.



This is the application which you will fill and send to bank and call me immediately.



Please I want you to do this immediately and don't forget to call or email me as you send the application to enable me confirm the receipt of the application. And you try and send me one of the application for me to confirm.



As soon as you send the application to my back call me and i need your passport photo for more trust please. Please make sure that you send the application later through the 2 email address very inportant.





Sincerely yours,

Mr HAZAN MOHAMMED

+226 65 80 99 86

............................................................................................................................

FILL THE APPLICATION LATER BELOW AND SEND IT TO OUR BANK AND CALL ME

............................................................................................................................

The Foreign Remittance Director,

Bank of Africa(B.O.A)

Ouagadougou Burkina Faso.

Bank Emails ([email protected])

([email protected])



Official letter claim



Sir,



I, ............................ ..............from............ ...................... the extended relative to Late Dr. George Brumley who died with his entire family through plane crash . After his funeral remembrance celebration as our customs and traditions demands, I discovered that he have an unclaimed and balance account of ( US$25,500,000.00.TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in your bank when he was alive.



Further, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay.

Upon your positive response to this letter of claim, i included my bank account details necessary for the transfer of the fund. Therefore I expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without



Delay Contact Telephone Number..............................................................

Contact fax number........................ ...........................................................

Residential Address....................... ............................................................

Postal Address....................... .....................................................................

Occupation.................... .............................. ................................................

Sex........................... .............................. .......................................................

Age........................... .............................. .....................................................

Marital Status........................ .............................. ..........................................

Bank Name.......................... .............................. ............................................

Account Number........................ .....................................................................

Account Swift Code.......................... ..................... .......................................

Bank Address....................... .............................. ..........................................

Bank phone and fax number .............................. ........................................



I humbly apologize for this late request due to i have been arranging other specialized things left behind since his sudden death occurred. Yours Faithfully,



My best regards.

I will be waiting to hear from you