A Scam Email with the Subject "ALHAJI JABI." was received in one of Scamdex's honeypot email accounts on Sat, 03 Oct 2009 09:01:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALHAJI JABI <email@example.com>, although it may have been spoofed.
ALHAJI JABI. I know that this mail will come to you as a surprise. I am the Head Of File Department BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($15.MILLION) immediately to your account. This money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) The deceased account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued sum of (USD$15.MILLION US DOLLARS). He died along with the intire family in a place crash as a victim of the 31, JULY 2001 Incident that happened in Paris , through this website: http://news.bbc.co.uk/1/hi/ world/europe/859479.stm The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it among themselves as an abandoned fund. So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person or relation to the deceased customer who owns the said $14.million dollars. Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not interested. Upon receipt of your reply, I will like you to send to me the following Information if you are interested : (1) YOUR FULL NAME............ (2) YOUR PHONE NUMBER........... (3) YOUR OCCUPATION........ (4) YOUR AGE/STATUS............ (5) YOUR FULL ADDRESS.......... Upon reciept of the above five requirement. I will send you the full details on how the transaction will be executed and also note that you will have 30% of the above mentioned sum, 10% will be for any expenses that we will do for the transfering of the Fund into your choosen bank account and 60% will be for me. If you agree to transact the business get back to me as soon as possible using this email to reply me (firstname.lastname@example.org) Thank's and hoping to hear from you ALHAJI JABI Head Of File Department Bank Of Africa. ______________________________________________________________________________100Mbyte ingyenes e-mail, pop3, imap, extra webmail, vÃrus Ãs spam szÅrÃs!KorlÃtlan mÃretÅ ÃllomÃny kÃldÃs!Klikk ide: http://www.altavizsla.hu