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

Subject:  CONFIDENATIAL
From:  BEKKlY JONES <bekklyjones@yahoo.com>
Date:  Mon, 04 Jul 2005 01:04:51 -0700

A Scam Email with the Subject "CONFIDENATIAL" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2005 01:04:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BEKKlY JONES <bekklyjones@yahoo.com>, although it may have been spoofed.


    
 
FROM  Mr  BEKKLY JONES
NO 17 GARDEN  STREET 
JOHANNESBURG SOUTH AFRICA. 
EMAIL: bekklyjones@yahoo.com

ATTENTION   SIR/MADAM,

                                                  ( CONFIDENTIAL.)

This contact is tantamount to an unflinching desire to establish a long mutual business 
relationship based on trust and mutual understanding. 
I am Dr. BEKKLY JONESThe Payment Co-ordinator of AFRICA DEVELOPMENT BANK ADB{ JOHANNESBURG SOUTH 
AFRICA}.During the course of investigation it was found that the sum of   $20.5M {twenthy  Million 
Five Hundred Thousand US Dollars} has been lying dormant in a suspense account of our Bank. 
This fund belongs to Mr.BRUCE C.WARREN and was safely deposited in a bank here but unfortunately 
the dastardly act of the terrorists September 11th on the WTC building brought his transaction to a 
halt. 


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<DIV>
<DIV>
<DIV>
<DIV>
<DIV><BR><EM>&nbsp;&nbsp;&nbsp; <BR>&nbsp;<BR>FROM&nbsp; Mr&nbsp; BEKKLY JONES</EM></DIV>
<DIV><EM>NO 17 GARDEN&nbsp; STREET <BR>JOHANNESBURG SOUTH AFRICA. <BR>EMAIL: <STRONG><B><A 
href="mailto:bekklyjones@yahoo.com";>bekklyjones@yahoo.com</A></B></STRONG></EM></DIV>
<DIV><BR><EM>ATTENTION&nbsp;&nbsp; SIR/MADAM,</EM></DIV>
<DIV><BR><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 ( CONFIDENTIAL.)</EM></DIV>
<DIV><BR><EM>This contact is tantamount to an unflinching desire to establish a long mutual 
business relationship based on trust and mutual understanding. </EM></DIV>
<DIV><EM>I am Dr. BEKKLY JONESThe Payment Co-ordinator of AFRICA DEVELOPMENT BANK ADB{ JOHANNESBURG 
SOUTH AFRICA}.During the course of investigation it was found that the sum of&nbsp;&nbsp; $20.5M 
{twenthy&nbsp; Million Five Hundred Thousand US Dollars} has been lying dormant in a suspense 
account of our Bank. </EM></DIV>
<DIV><EM>This fund belongs to Mr.BRUCE C.WARREN and was safely deposited in a bank here but 
unfortunately the dastardly act of the terrorists September 11th on the WTC building brought his 
transaction to a halt. </EM></DIV>
<DIV><EM>From the latest information I received from the United States,Mr.BRUCE C.WARREN was a 
victim of the Tuesday 11th September attack on the World Trade Center <BR>{WTC}New York. </EM></DIV>
<DIV><EM>Going by the policy in our country as against civil servants operating foreign account and 
also to have that kind of huge amount in our local accounts,I solicited for an individual that 
would be of assistance in transferring this money into his foreign account for personal investment 
purpose. Having found out that your city are known for business acumen and trustworthiness in 
business dealings. </EM></DIV>
<DIV><EM>Because of this I have to solicit for your assistance,with an unflinching faith, that you 
will <BR>not betray me in this business.This is the reason why I am asking for your assistance to 
enable me invest the fund in your city,settle down with my family and also have you as my mentor. 
</EM></DIV>
<DIV><EM>If you can handle the transfer for our joint benefit please get back to me so we can&nbsp; 
iscuss,as what is required now is either for us to have you as his next of&nbsp; kin or to transfer 
the money in your name. </EM></DIV>
<DIV><EM>I want you to understand that this transaction must be kept in utmost confidentiality and 
secrecy as my&nbsp; future welfare&nbsp; hugely depend on it because the bank here might claim the 
fund if they got to know. </EM></DIV>
<DIV><EM>Thank you for your co-operation in advance with an assurance that this is the beginning of 
our long term business relationship. We will discuss the percentage due when we talk.&nbsp; I look 
forward to hearing from you soon. Yours sincerely, Please reply on this email, <BR>(<STRONG><B><A 
href="mailto:bekklyjones@yahoo.com";>bekklyjones@yahoo.com</A></B></STRONG>) Mr&nbsp; BEKKLY JONES, 
PAYMENT CO-ORDINATOR AFRICA DEVELOPMENT BANK LTD{JOHANNESBURG S/A} 
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <BR>&nbsp;&nbsp;&nbsp; BEST REGARD <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (&nbsp; 
Mr&nbsp; BEKKLY JONES)+</EM></DIV>
<DIV><BR><EM>&nbsp;&nbsp;&nbsp; <BR></EM></DIV></DIV></DIV></DIV></DIV><p>
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