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

Subject:  FROM THE DESK OF (ZARABOZO BARRAK).
From:  "zarabozo barrak" <zarabozo_barrak@latinmail.com>
Date:  Wed, 18 Jul 2007 16:51:34 -0700

A Scam Email with the Subject "FROM THE DESK OF (ZARABOZO BARRAK)." was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 16:51:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "zarabozo barrak" <zarabozo_barrak@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF (ZARABOZO BARRAK).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226 76 36 13 56. 
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM. 

                              ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                          CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2007,

     FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND 
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS 
CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST 
SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND 
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY.

      AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES 
FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

       I AM (ZARABOZO BARRAK),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB). IN MY 
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A 
DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. 

       SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME 
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN 
OR RELATI ON TO THE DECEASED AS INDICA TED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT 
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING 
NOBODY BEHIND FOR THE CLAIM. 

      IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO 
MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO 
THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT 
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

      THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE 
YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST 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 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE 
PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 
60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT 
ACCORDING TO THE PERCENTAGES INDICATED. 

       THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY 
FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK 
ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND 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 YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER. 

     YOU SHOULD CONTACT ME ON MY NUMBER 00226 76 36 13 56 IMMEDIATELY AS SOON AS YOU RECEIVE THIS 
LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 

YOUR’S FAITHFULLY, 
MR ZARABOZO BARRAK.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 

                            (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) YOUR FULL NAME..............................
2) YOUR AGE..........................................
3) MARITAL STATUS..................................
4) YOUR PHONE NUMBER……………. 
5) YOUR FAX NUMBERS………………. 
6) YOUR COUNTRY………………...........
7) YOUR OCCUPATION.............................
8)SEX.......................................................
9) YOUR RELIGION................................... 


POST SCRITUM:
                   YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY 
SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME 
IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.

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http://www.starmedia.com/entretenimiento/especiales/novedades.html