Scam Emails Archive : Advance Fee Fraud/419


From: Mayo Jarrar <>

This email with the subject "DEAR FRIEND I NEED YOUR URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 08:27:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mayo Jarrar <>, although it may have been spoofed.

Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to 
contact you on a business proposal of  $15 Million  US dollars which is going to benefit  both of 
us at the end.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased 
customer used his wife as the next of kin but unfortunately the wife died along side with him 
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be 
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into 
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin 
has died along with him and  none of  his family  knows  that he has account with  this bank.
I want to present you as his cousin or business partner so that the Bank will know  that you are 
the next of kin when the receive your application standing as his next of kin . Your percentage 
will be 30% , 60% will be for me and 10% will be for any  expenses both of us will make during the  
processing of  this  claim because  my bank  will process this claim according to our  banking  
rules and regulation because the money has over stayed here in this   custody  .
As an insider in this Bank, I assure you that this transaction is 100% risk free. if you are 
willing for the deal, contact me for more details but if you are not capable, Please notify me. The 
transaction will take us only 14 working  days. I will like to inform you that nobody knows about 
this claim even in  my family and none of the bank management knows that I am the  one contacting 
you  for the claim as under grand  business transaction  keep the secret within you ok. You must 
keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because 
I want the secret to be between both of us  only.
I will give you the text of the application to fill and send to the Bank for the processing and  
releasing  of the fund into your Bank account,  on the receipt of your message. I will be 
monitoring the whole situation here in the Bank until you confirm the money in your Bank account 
and ask me to come down to your country for subsequent sharing of the fund according to percentage 
indicated above.
You can see the news in BBC and CNN regarding their death:
Finally, I want you to indicate your Bank account details where the fund will be transferred to:
I will be glad to hear from you as soon as you received this message as to enable me give you the 
application to fill and send to the Bank.
Best regard,
Bill and exchanged manager.