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

Subject:  DEAR FRIEND,READ CAREFUL AND REPLY ME BACK.
From:  "James Bello" <jame.bello2@jubii.dk>
Date:  Sat, 15 Nov 2008 20:10:51 -0800

A Scam Email with the Subject "DEAR FRIEND,READ CAREFUL AND REPLY ME BACK." was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 20:10:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James Bello" <jame.bello2@jubii.dk>, although it may have been spoofed.

FROM THE DESK OF MR.JAMES BELLO.
BILL AND EXCHANGE  MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
Email: jame.bello@voila.fr     
                
 
ATTENTION: THE MANAGING DIRECTOR.
 
SUB. : REMITTANCE OF THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS (13.7M US DOLLARS)
 
DEAR FRIEND,
 
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
 
I AM (MR.JAMES BELLO)  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 13.7M US DOLLARS(THIRTEEN MILLION, SEVEN  HUNDRED THOUSAND US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, DR. RAVINDRA F. SHAH WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 1st OCT 2003 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
 
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER AND THIS IS WHY WE SOLICIT YOUR KIND ASSISTANCE AND COOPERATION IN THIS REGARD.
 
PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.
 
WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,
 
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
 
YOUR'S FAITHFULLY,
 
MR.JAMES BELLO.
 


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