The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Anne Zecca <>
Date:  Sun, 25 May 2008 13:38:14 -0700

A Scam Email with the Subject "Fwd: FROM THE DESK OF MR. JIBRIL AKUMOH" was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 13:38:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- jibril1950 <> wrote:

Attached Message
Date: Sat, 24 May 2008 12:00:05 -0400 (CLT) 
From: "jibril1950" <>  Add
Mobile Alert  
User-Agent: SquirrelMail/1.4.2 
MIME-Version: 1.0 
Content-Type: text/html;charset=iso-8859-1 
Content-Transfer-Encoding: 8bit 
X-Priority: 3 
Importance: Normal 
Content-Length: 3847 

Date: Sat, 24 May 2008 12:00:05 -0400 (CLT)
From: "jibril1950" <>
To: undisclosed-recipients:;





I am MR.JIBRIL AKUMOHthe Director in charge of
auditing and accounting sectionof a prime bank in
Ouagadougou Burkina-Faso West-Africa with due respect
and regard. I havedecided to contact you on a business
transaction that will be very beneficial to both of us
at theend of the transaction.

During our investigation and auditing in this bank,
mydepartment came across a very huge sum of money
belonging to a deceased customer Mr. MorrisThompson
from America who is an oil merchant Agent here in
ouagadougou burkina faso, a well knownPhilanthropist
before his death in a plane crash on February 4, 2000.
both wife Thelma Thompsonand daughter Sheryl Thompson.
Please for more details concerning him and how he
died, you canvisit this website:

Thesaid amount was U.S $15.5M (Fifteen million five
hundred United States dollars). As it mayinterest you
to know, I got your impressive information through
from a human resource profiledatabase in the chamber
here in Ouagadougou Burkina-Faso. Meanwhile all the
whole arrangement toput claim over this fund as the
bona fide next of kin to the deceased, to get the
requiredapproval and transfer this money to a foreign
account has been put in place and directives,
andneeded information will be relayed to you as soon
as you indicate your interest and willingness toassist
me and also benefit your self to this great business

In fact Icould have done this deal alone but because
of my position in this country as a civil servant
(ABanker), we are not allowed to operate a foreign
account and would eventually raise an eye brow onmy
side during the time of transfer because I work in
this bank. This is the actual reason why itwill
require a second party or fellow who will forward
claims as the next of kin with affidavit oftrust of
oath to the Bank and also present a foreign account
where he will need the money to bere-transferred into
on his request as it may be after due verification and
clarification by thecorrespondent branch of the bank
where the whole money will be remitted from to your
owndesignation bank account.

I will not fail to inform you that this transaction is
100%risk free. On smooth conclusion of this
transaction, you will be entitled to 20% of the total
sumas gratification, while 70% will be for me and 10%
map out for any expenses. Please, you have beenadvised
to keep "top secret" as I am still in service and
intend to retire from serviceafter we conclude this
deal. I will be monitoring the whole situation here in
this bank until youconfirm the money in your account
and ask me to come down to your country for subsequent
sharingof the fund according to percentages previously
indicated and further investment, either in
yourcountry or any country you advice us to invest in.
All other necessary vital information will besent to
you when I hear from you.

Thank you for your understanding as await yoururgent
response to enable me give you more details. Please
reply with those information's below sothat i can know
you very well before i go ahead with you. I await your
urgent response.

You full name...
Copy of your indentification/passport...
Your age...
Yourprivate telephone number...
Your country...
Your profession...

Mr Jibril Akumoh.

Portal Universia Chile - Red de universidades red de


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