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

Subject:  From Mr Juslin Moctar
From:  juslin moctar <juslinmoctar@yahoo.it>
Date:  Mon, 08 Jan 2007 08:59:50 -0800

A Scam Email with the Subject "From Mr Juslin Moctar" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 08:59:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was juslin moctar <juslinmoctar@yahoo.it>, although it may have been spoofed.

 FROM THE DESK OF JUSLIN MOCTAR
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
IVORY COAST  WEST  WEST AFRICA.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
 
                     ("REMITTANCE OF $2 MILLION U.S.A DOLLARS
                                CONFIDENTIAL IS THE CASE")
                                 
COMPLIMENTS OF THE SEASON ,
 
I AM (JUSLIN MOCTAR),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN
DEVELOPMENT BANK ABIDJAN IVORY COAST  IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME
FROM FOREIGN CONTRACTORS AND INABILITY OF THE  AFRICAN DEVELOPMENT BANK 
(ADB)TO FULFILL 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
FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF
US$2 M (TWO MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE
CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).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 SOME BODY 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
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME,
WHILE 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 ARRANGED, 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
COMMUNICATION 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 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW
WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND
THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT
HAVE BEEN MADE FOR THE TRANSFER.
 
I WAIT FOR YOUR URGENT REPLY SO THAT I WILL SEND YOU THE TEXT OF THE
APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED
.
 
YOUR'S FAITHFULLY,
 
JUSLIN MOCTAR
 FROM (ADB) ABIDJAN IVORY COAST.

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