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

Subject:  I WILL BE EXPECTING YOUR REPLY
From:  hakim jafar <h.jafar02@msn.com>
Date:  Tue, 26 May 2009 13:24:41 -0700

A Scam Email with the Subject "I WILL BE EXPECTING YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 13:24:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hakim jafar <h.jafar02@msn.com>, although it may have been spoofed.





Attached Message
Dear Friend=2C=20
=20
I am Mr. Hakim Jafar=2C the director in charge of auditing and accounting s=
ection of Bank of Africa (BOA) Ouagadougou =2C Burkina-Faso in West-Africa.=
 With due respect and regard=2C I have decided to contact you on a business=
 transaction that will be very beneficial to both of us at the end of the t=
ransaction.
=20
During our investigation and auditing in this bank=2C my department came ac=
ross a very huge sum of money belonging to our deceased customer=2C Mr. Emm=
anuel Etukudo who died on May 2nd 2004=2C in a gassy car accident with his =
entire family on there way back from Bobo-Dioulasso=2C the formal capital c=
ity of Burkina-Faso=2C and the fund has been dormant in his account with th=
is Bank without any claim of the fund in our custody either from his family=
 or relation before our discovery to this development. The said amount was =
U.S $9.8M (Nine million eight hundred thousand United States dollars). As i=
t may interest you to know=2C I got your impressive information through yah=
oo search on foreign business relations here in Ouagadougou=2C Burkina-Faso=
.
=20
Meanwhile all the whole arrangement to put claim over this fund as the bona=
 fide next of kin to the deceased to get the required approval and transfer=
 this money to a foreign account has been put in place and directives=2C an=
d needed information will be relayed to you as soon as you indicate your in=
terest and willingness to assist me and also benefit yourself to this great=
 business opportunity.=20
=20
In fact=2C I could have done this deal alone but because of my position in =
this country as a civil servant (A Banker)=2C we are not allowed to operate=
 a foreign account and it  would eventually raise an eyebrow on my side dur=
ing the time of transfer because I work in the same bank. This is the actua=
l reason why it will require a second party or fellow who will forward clai=
ms as the next of kin with affidavit of trust of oath to the Bank and also =
present a foreign account where he will need the money to be re-transferred=
 into on his request as it may be after due verification and clarification =
by the correspondent branch of the bank where the whole money will be remit=
ted from to your own designation bank account.
=20
I will not fail to inform you that this transaction is 100% risk free. On s=
mooth conclusion of this transaction=2C you will be entitled to 40% of the =
total sum as gratification=2C while 60% will be for me. Please=2C you have =
been advised to keep "top secret" as I am still in service and intend to re=
tire from service after we conclude this deal.=20
=20
Finally=2C I will be monitoring the whole situation here in this bank until=
 you confirm the money in your account and ask me to come down to your coun=
try for subsequent sharing of the fund according to percentages previously =
indicated and further investment=2C either in your country or any country y=
ou advice us to invest in. All other necessary vital information will be se=
nt to you when I hear from you. I will be expecting to hear from you soones=
t. Please if you are not interested in the deal delete this message from yo=
ur mailbox. I will be expecting to hear from you as soon as possible.=20
=20
Have a nice day=20
Mr. Hakim Jafar.
 =20
 =20
 =20
 =20
 =20
 =

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<DIV id=3Dyiv1068359792>
<DIV><STRONG>From The Office Of Mr. Hakim Jafar=2C <BR>Auditing And Account=
ing Section Of&nbsp=3B <BR>Bank Of Africa (B.O.A)&nbsp=3BOuagadougou=2C <BR=
Burkina Faso=2C West Africa. </STRONG></DIV>
<DIV><BR><STRONG>Dear Friend=2C </STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV>
<DIV><STRONG>I am Mr. Hakim Jafar=2C the director in charge of auditing and=
 accounting section of Bank of Africa (BOA) Ouagadougou =2C Burkina-Faso in=
 West-Africa. With due respect and regard=2C I have decided to contact you =
on a business transaction that will be very beneficial to both of us at the=
 end of the transaction.<BR>&nbsp=3B<BR>During our investigation and auditi=
ng in this bank=2C my department came across a very huge sum of money belon=
ging to our deceased customer=2C Mr. Emmanuel Etukudo who died on May 2nd 2=
004=2C in a gassy car accident with his entire family on there way back fro=
m Bobo-Dioulasso=2C the formal capital city of Burkina-Faso=2C and the fund=
 has been dormant in his account with this Bank without any claim of the fu=
nd in our custody either from his family or relation before our discovery t=
o this development. The said amount was U.S $9.8M (Nine million eight hundr=
ed thousand United States dollars). As it may interest you to know=2C I got=
 your impressive information through yahoo search on foreign business relat=
ions here in Ouagadougou=2C Burkina-Faso.</STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV>
<DIV><STRONG>Meanwhile all the whole arrangement to put claim over this fun=
d as the bona fide next of kin to the deceased to get the required approval=
 and transfer this money to a foreign account has been put in place and dir=
ectives=2C and needed information will be relayed to you as soon as you ind=
icate your interest and willingness to assist me and also benefit yourself =
to this great business opportunity. </STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV>
<DIV><STRONG>In fact=2C I could have done this deal alone but because of my=
 position in this country as a civil servant (A Banker)=2C we are not allow=
ed to operate a foreign account and it&nbsp=3B would eventually raise an ey=
ebrow on my side during the time of transfer because I work in the same ban=
k. This is the actual reason why it will require a second party or fellow w=
ho will forward claims as the next of kin with affidavit of trust of oath t=
o the Bank and also present a foreign account where he will need the money =
to be re-transferred into on his request as it may be after due verificatio=
n and clarification by the correspondent branch of the bank where the whole=
 money will be remitted from to your own designation bank account.<BR>&nbsp=
=3B<BR>I will not fail to inform you that this transaction is 100% risk fre=
e. On smooth conclusion of this transaction=2C you will be entitled to 40% =
of the total sum as gratification=2C while 60% will be for me. Please=2C yo=
u have been advised to keep "top secret" as I am still in service and inten=
d to retire from service after we conclude this deal. </STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV>
<DIV><STRONG>Finally=2C I will be monitoring the whole situation here in th=
is bank until you confirm the money in your account and ask me to come down=
 to your country for subsequent sharing of the fund according to percentage=
s previously indicated and further investment=2C either in your country or =
any country you advice us to invest in. All other necessary vital informati=
on will be sent to you when I hear from you. I will be expecting to hear fr=
om you soonest. Please if you are not interested in the deal delete this me=
ssage from your mailbox. I will be expecting to hear from you as soon as po=
ssible. </STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV>
<DIV><STRONG>Have a nice day <BR>Mr. Hakim Jafar.</STRONG></DIV>
<DIV><STRONG>&nbsp=3B <BR>&nbsp=3B <BR>&nbsp=3B <BR>&nbsp=3B </STRONG></DIV=

<DIV><STRONG>&nbsp=3B </STRONG></DIV>
<DIV><STRONG>&nbsp=3B</STRONG></DIV></DIV></body>
</html>=

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