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

Subject:  ASSALAMALEKU FROM THE DESK OF MR JIMO .
From:  "MR JIMO" <mr_jimo@latinmail.com>
Date:  Fri, 13 Apr 2007 07:18:32 -0700

A Scam Email with the Subject "ASSALAMALEKU FROM THE DESK OF MR JIMO ." was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 07:18:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JIMO" <mr_jimo@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF  MR JIMO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
E_MAIL, mr_jimo@voila.fr,
                  
DEAR FRIEND

FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING 
UTTERLY CONFIDENTIAL AND TOP SECRET.

 HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND 
INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN 
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL 
AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT 
IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS 
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY IN 
A PLANE CRASH. 

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 AND LAWS BUT UNFORTUNATELY WE 
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH 
LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE 
THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE 
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS 
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF 
A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 10% WILL BE FOR EXPENSES INCURE DURING THE 
TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE 
INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGE, YOU MUST 
APPLY FIRST TO THE BANK AS RELATION 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 COMMUNITCATION 
AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. 

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND 
SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK 
AND THIS TRANSACTION  WILL ONLY TAKE US 14BANKING DAYS BECAUSE AS A BANKER. I KNOW WHAT TO DO AND 
MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS 
ALL REQIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE 
APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER. IF YOU ARE 
INTRESTING FORWARD ME YOUR DIRECT PHONE NUMBER.

AND DON' FAIL TO CALL ME ON MY PRIVATE NUMBER  226 76 55 41 22.

AND CONTACT ME IMMEDIATELY ON MY PRIVATE E-MAIL ADDRESSS (mr_jimo@voilafr), IF WANT ME TO REPLY YOU 
PLEASE DON'T FAIL TO REPLY ME ON MY PRIVATE E-MAIL ADDRESS,( mr_jimo@voila.fr)

WAITING TO HEAR FROM YOU SOON.
 
MR JIMO
Bill & Exchange Manager,
BANK OF AFRICA (BOA)



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