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

From:  "jgoo mohammed" <>
Date:  Tue, 24 Apr 2007 02:16:41 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED FOR TIME SAKE" was received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 02:16:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jgoo mohammed" <>, although it may have been spoofed.


I am mr jgoo mohammed the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.

With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in
the bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died in a plane crash and the fund has been
dormant in his account with the bank
without any claim of the fund in our custody either from his family or
relation before my discovery to this development,Although personally, I kept
this information secrete within myself and to
enable the whole plans and idea be profitable and uccessful during the time
of execution.

The amount involved is (us$9,210.000.00) (Nine Million Two Hundred And Ten
Thousand United State Dollars ). Meanwhile, all the whole arrangement and
directives needed to put claim over this fund as the next of kin to the
deceased, Upon your acceptance all the information will be forward to you as
soon as you indicate your interest and willingness to assist me and also
benefit your self to
this great business opportunity,In fact, I could have done this deal alone
but because of my position in this country as a civil servant,we are not
allowed to operate a foriegn account and would
eventually raise an eye brow on my side during the time of transfer because
I work in this bank, this is the actual reason why it will require a second
party or fellow who will forward claims as the next
of kin with affidavit of trust of Oath to the bank and also present a
foriegn account where you will need the said fund to be transferred into,
after due verification and clarification to designated bank account,I will
not fail to inform you that this transaction is 100% risk free, On smooth
conclusion of this transaction, you will be entitled to 40% of the total sum
as ratification, while 10% will be set aside to take care of expenses that
may arise during the time of transfer such as telephone bills
etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in service and
intend to retire from service after I conclude this deal with you, I will be
monitoring the whole situation here in the bank
until you confirm the money in your account and ask me to come down there
for subsequent shearing of the fund according to percentages previously
indicated and further investment,either in your country or any other country
you may advice me to invest in.

All other necessary information will be sent to you when I hear from you, I
suggest you get back to me as soon as possible, stating your wish in this

Yours Sincerely
Mr jgoo mohammed

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