The Scamdex Scam Email Archive

Date:  Fri, 03 Jun 2011 16:45:15 -0700

Dear   Friend,

  This message might meet you in utmost surprise, However, Its just my urgent need for a foreign 
partner that made me to contact you for this transaction, I am Mr Jabbar Muti. Personal Assistant 
Manager of African Development Bank (BOA) Ouagadougou Burkina Faso. I want to inquire from you if 
you can handle this transaction for mutual benefits/life opportunity for you and me. The 
transaction is about seeking your consent to present you as the next of kin/ beneficiary of the 
US$5.6 Million Dollars,( Five Million, Six Hundred Thousand United State Dollars), and who is a 
customer to the bank where i work.

He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during 
their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a 
public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained 
please!,because i am still in the active service i do not need any form of implication especially 
now I'm in the verge of my retirement to endanger my career at last.

Since we got the 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 somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the 
back of your mind, that the transaction does not involve any RISK, and does not need much 
engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate 
arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may 
be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more 
clarification information. Please I would like you to keep this proposal as a top secret and delete 
it if you are not interested.

I look forward to your earliest response
Regards and thanks,
Mr Jabbar Muti.

What Is This?

This Email with the Subject "URGENT ACTION HIGLY NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 03 Jun 2011 16:45:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as JABBAR MUTI <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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