A Scam 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 <firstname.lastname@example.org>, 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: http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm 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, MR MAYO JARRAR. Bill and exchanged manager.