Hazim Issa <[email protected]> Next of Kin Scam

Yet another next of kin scam. Quite possibly these are all from the same ultimate scammer.

From: Hazim Issa <[email protected]>
To: ...
Sent: Wednesday, December 28, 2011 5:57 PM
Subject: Reply and call me for further proceeding.
My dear friend,
How are you, I hope very fine and okay with you and your family, thanks for your reply and for accepting to assist and I also assure you that you will never regret doing this with me, but if you have agreed for my cooperation you must follow my advice and instruction so that there will not be any kind of mistake, and I do not want us to loose the fund,and when we commence I advice you to forward to me any thing you receive from the bank for advice.

However I am willing and ready to conclude the deal with you as I hope that you will be ready to co-operate with me also in as much as I don't want this huge amount of money to go into the bank's treasure as the case might be, so I want you to apply to my bank as the next of kin to the deceased customer so that the bank will release the fund to you for our both mutual benefit since there is no body to stand for the claim to avoid the fund being transfer into the escrow account as an unclaimed fund, of which I am ready to assist you with all required information to make this happen, remember that I am the account manager to the death person so I have every information pertaining his detailed profile.

Note the deceased account holder with our bank is Mr Subramanian Muthuveran from Selangor Malaysian national who nationalized here in Burkina Faso for many years He held an account number No. ADB4934109 with our bank, He died in the year 2004 with his family in the plane crash involved with Flash Airline which occurred on the 4Th of January 2004 barely some few minutes after take off at Egyptian red sea, and since his death this account has been dormant and no body has applied to our bank for the release of these fund as the next of kin.

Then I want you to arrange for a good receiving bank account into which our bank shall transfer this fund to your favour as the next of kin to their deceased customer, and so we must hurry up with this transaction so that our corrupt government officials shall not claim and inherit this money because it have already over stayed in the bank without claim.

Then to proceed further I will give you the contact of the bank with an application letter which you will use to establish your claim as the next of kin to the bank's deceased customer so please I will want you to kindly forward to me your detailed profile for my reference like your private telephone number for further communication with your complete Address to help me arrange my trip to your country as soon as you confirm the funds in your account and also to enable me draft and application letter for your claim and I will be giving you all the developmental information from the bank when the transaction commence as I promised.

Note the following required information.

(1) Your Full Name....................................
(2).Your Nationality...................................
(3).Your Occupation..................................
(4).Marital Status and Age: .......................
(5).Your Private telephone: ........................
(6).Your Complete Address........................

Then please note that there is no risk involved, but at the same time I will plead with you to give this transaction the necessary attention that it requires and if you do it like the way you handle your other business engagements I assure you that within a very short time we will be able to conclude this transaction, and on the issue of your country laws be assured that as soon as the bank is effecting the transfer they will be sending a covering letter to your home bank as a proof of the source of fund so we shall not have any problem with that.

So as soon as you send your reply I will send you application letter for your claim without much delay to enable the bank approve and release the fund for immediate transfer into your account without much delay.

My sincere regards to your family.

From Hazim Issa