Scam Emails Archive : Advance Fee Fraud/419


From: Barakah Jasim <>

This email with the subject "URGENT ACTION HIGLY NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 03:46:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Barakah Jasim <>, although it may have been spoofed.


Dear friend, I know that this mail will come to you as a surprise am the bill and exchange manager boa bank here in Ouagadougou Burkina Faso.

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 need your urgent assistance in transferring the sum of($10.6)million immediately to your account. The money has been dormant for years in our bank here without anybody coming for it.

I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in an air crash since July 2000.i doesn't want the money to go into our bank treasury as an abandoned fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.

Please i would like you to keep this proposal as a top secret and delete if you are not interested. upon receipt of your reply will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.thank's and hoping to hear from you,

Mr.Barakah Jasim.