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

Subject:  FROM MR. JAMILA BAKI
From:  "jamila baki " <jamila_baki02@mixmail.com>
Date:  Mon, 25 Feb 2008 01:10:13 -0800

A Scam Email with the Subject "FROM MR. JAMILA BAKI" was received in one of Scamdex's honeypot email accounts on Mon, 25 Feb 2008 01:10:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jamila baki " <jamila_baki02@mixmail.com>, although it may have been spoofed.



FROM MR. JAMILA BAKI
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
                                                (URGENT RESPONSE)
I MR  JAMILA BAKI,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF
AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred
United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF
THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS
INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST
(16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  air crash  website
on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO
CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO
TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS
UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK
TREASURY AS UNCLAIMED FUND.

THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT
YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS
SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND
THE NAMED NEXT OF KIN.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE
BEEN ADIVCED TO KEEP "TOP SCRET".

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE
DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND
SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

 AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND
FOR YOUR  CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET
ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS
TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY
HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL
BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS
SOON AS YOU RECEIVE THIS EMAIL.


BEST REGARDS,
FROM MR.JAMILA BAKI
(00226 78 29 16 63)



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