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

From:  MR JABA BAKO <>
Date:  Thu, 07 Jul 2011 08:34:34 -0700

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 08:34:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR JABA BAKO <>, although it may have been spoofed.

Attached Message

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From The Desk Of Mr Jaba Bako.<br>&nbsp;Bill =
And Exchange Manager.<br>&nbsp;BANK OF AFRICA (B.O.A)<br>&nbsp;Ouagadougou =
Burkina-Faso.<br>&nbsp;West Africa.<br>&nbsp;<br>&nbsp;For More Information=
 Please Contact Me On My&nbsp; Private Mobile Number +226 74 32 30 89 or yo=
u can contact me via Email:(<br>&nbsp;&nbsp;&nbsp;&nbsp;=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PLANE CRASH WEB
 SITE <br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
bsp;&nbsp;<br>&nbsp;( REMITTANCE OF $=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<br>Compliment Of The&nbsp; Seaso=
n,<br>&nbsp; <br>&nbsp;When i was searching for a foreign partner i assured=
 of your capability and reliability to champion this business opportunity w=
hen i prayed to God or Allah about you. In my department we discovered an a=
bandoned sum of $8.5 million U.S.A dollars ( EIGHT&nbsp; MILLION FIVE HUNDR=
ED UNITED STATES DOLLARS&nbsp; U.S.A dollars Only) . In an account
 that belongs to one of our foreign customer MR CHRISTIAN EICH who died alo=
ng with his entire family in a plane crash.. Since we got information about=
 his death, <br>&nbsp;<br>We have been expecting his next of kin to come ov=
er 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 bank=
ing guidelines, but unfortunately we learnt that all his supposed next of k=
in or relation died alongside with him at the plane crash leaving nobody be=
hind for the claim. <br>&nbsp; <br>&nbsp;It is therefore upon this discover=
y that I and one official in my department now decided to make this busines=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we dont want this money to go into the bank treasury as un=
claimed bill. The Banking law and guideline here stipulates that if
 such money remained unclaimed after five years, the money will be transfer=
red into the Bank treasury as unclaimed fund. <br>&nbsp; <br>&nbsp;The requ=
est of foreigner as next of kin in this business is occasioned by the fact =
that the customer was a foreigner, and a Burkinabe cannot stand as next of =
kin to a foreigner. We agree that 40% of this money will be for you as fore=
ign partner, in respect to the provision of a foreign account, 10 % will be=
 set aside for expenses incurred during the business and 50 % would be for =
me, Therefore after I and my family will visit you in your country for disb=
ursement according to the percentages indicated.<br>&nbsp; <br>&nbsp;Theref=
ore to enable the immediate transfer of this fund to you as arranged, you m=
ust apply first to the bank as relations or next of kin of the deceased ind=
icating your bank name, your bank account number, your private telephone an=
d fax number for easy and effective communication and location where
 the money will be remitted. Upon receipt of your reply, I will send to you=
 by fax or email the text of the application I will not fail to bring to yo=
ur notice that this transaction is hitch free and that you should not enter=
tain any atom of fear as all required arrangements have been made for the t=
ransfer.&nbsp;&nbsp;&nbsp; &nbsp;<br>&nbsp; <br>&nbsp;Your Full Name.......=
.................? &nbsp;<br>&nbsp;Your Sex................................=
..?&nbsp; &nbsp;<br>Your Age..................................?&nbsp; &nbsp=
;<br>Your Country............................?&nbsp; &nbsp;<br>Your Occupat=
ion.......................? &nbsp;<br>&nbsp;Your Personal Mobile/ Fax N=B0.=
..?&nbsp; &nbsp;<br>&nbsp;<br>&nbsp;Please reply through my private&nbsp; E=
mail Address:( and feel free to call me on +226 74 32 30=
 89 <br>&nbsp;Yours faithfully,<br>&nbsp;Mr Jaba Bako<br>&nbsp;Mobile Numbe=
r:&nbsp; +226 74 32 30 89.<br><br></td></tr></table>

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