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

Subject:  From The Desk Of Oyibo Hajia(Esq).
From:  oyibo hajia <oyibo_hajia19@hotmail.com>
Date:  Sat, 22 Sep 2007 12:02:01 -0700

A Scam Email with the Subject "From The Desk Of Oyibo Hajia(Esq)." was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 12:02:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was oyibo hajia <oyibo_hajia19@hotmail.com>, although it may have been spoofed.





Attached Message
Compliments Of The Season 2007,
=20
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel. I got your contact from the professional data b=
ase found in the internet Yahoo tourist search.When i was searching for a f=
oreign reliable partner.I assured of your capability and reliability to cha=
mpion this business opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in the data base Yahoo tourist search. I believe that G=
od has a way of helping who is in need. I am (Hajia Bellow (Esq). the Head =
of file Bank Of Africa (BOA). In my department we discovered an abandoned s=
um of $15 Million U.S.A Dollars ( Fifteen Million U.S.A Dollars) . In an ac=
count that belongs to one of our foreign customer who died along with his e=
ntire family in (Monday 31st July 2000) in a plane crash. Since we got info=
rmation about his death, we have been expecting his next of kin to come ove=
r and claim his money because we cannot release it unless somebody applies =
for it as next of kin or relation to the deceased as indicated in our banki=
ng guidelines, but unfortunately we learnt that all his supposed next of ki=
n or relation died alongside with him at the plane crash leaving nobody beh=
ind for the claim. It is therefore upon this discovery that I and one offic=
ial in my department now decided to make this business 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 do=
n=92t want this money to go into the bank treasury as unclaimed bill.The Ba=
nking law and guideline here stipulates that if such money remained unclaim=
ed after years, the money will be transferred into the Bank treasury as unc=
laimed fund. The request of foreigner as next of kin in this business is oc=
casioned by the fact that the customer was a foreigner, and a Burkinabe can=
not stand as next of kin to a foreigner. We agree that 30 % of this money w=
ill be for you as foreign partner, in respect to the provision of a foreign=
 account, 10 % will be set aside for expenses incurred during the business =
and 60 % would be for me and my woman colleague. There after i will visit y=
our country for disbursement according to the percentages indicated. Theref=
ore to enable the immediate transfer of this fund to you as arranged, you m=
ust apply first to the bank as relations or next of kin of the deceased ind=
icating your bank name, your bank account number, your private telephone an=
d fax number for easy and effective communication and location where the mo=
ney 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 notic=
e 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 Email Address immediately as soon as you receiv=
e this letter. Trusting to hear from you immediately. Your=92s faithfully, =
Hajia Bellow (Esq).
FROM (BOA) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
=20
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20

1) Your Full Name..............................



2) Your Age..........................................

3) Marital Status..................................

4) Your Phone Number=85=85=85=85=85.=20

5) Your Fax Numbers=85=85=85=85=85=85.=20

6) Your Country=85=85=85=85=85=85...........

7) Your Occupation.............................

8)Sex.......................................................

9) Your Religion...................................=20

=20
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx=

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<DIV class=3DEC_RTE>
<DIV><STRONG><FONT face=3D"times new roman"><FONT face=3D"" size=3D3>From T=
he Desk Of&nbsp;&nbsp;Oyibo Hajia(Esq).</FONT></FONT><BR></STRONG><FONT fac=
e=3D"times new roman" size=3D3><STRONG>The Head of File Department, (B.O.A)=
<BR><SPAN id=3DEC_lw_1169158036_0 style=3D"BACKGROUND: none transparent scr=
oll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_11902=
80388_1>Bank Of Africa, Ouagadougou Burkina-Faso</SPAN></SPAN> <SPAN id=3DE=
C_lw_1169158036_1 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">West Africa</=
SPAN>.</STRONG></FONT><FONT face=3D"times new roman"><FONT size=3D3><STRONG=
<FONT color=3D#8000ff><FONT color=3D#000000>&nbsp;</FONT>&nbsp;&nbsp;&nbsp=
;&nbsp; </FONT></STRONG></FONT></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>PLANE CRASH WEB SITE..=
.<FONT color=3D#0000ff><A href=3D"http://news.bbc.co.uk/1/hi/world/europe/8=
59479.stm" target=3D_blank><SPAN id=3DEC_lw_1190280388_2><U><FONT color=3D#=
003399>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</FONT></U></SPAN>=
</A>.&nbsp;</FONT><BR></STRONG></FONT></DIV>
<DIV><STRONG><FONT color=3D#007f40><FONT face=3D"times new roman" size=3D3>=
("</FONT><FONT face=3D"times new roman"><FONT size=3D3><U>REMITTANCE OF $15=
 MILLION U.S.A DOLLARS </U><U>CONFIDENTIAL IS THE CASE</U>")</FONT></FONT><=
/FONT></STRONG></DIV>
<DIV><FONT color=3D#007f40><BR><FONT face=3D"times new roman" size=3D3><STR=
ONG>&nbsp;</STRONG></FONT></DIV></FONT></DIV>
<DIV class=3DEC_RTE>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG><U>Compliments Of The =
Season 2007,</U></STRONG></FONT></DIV>
<DIV><STRONG><FONT face=3D"Times New Roman" size=3D3></FONT></STRONG>&nbsp;=
</DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>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 cha=
nnel. I got your contact from the professional data base found in the inter=
net Yahoo tourist search.When i was searching for a foreign reliable partne=
r.I assured of your capability and reliability to champion this business op=
portunity.</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3></FONT><STRONG></STRONG>&nbsp;=
</DIV>
<DIV><STRONG><FONT face=3D"times new roman" size=3D3>After series of prayer=
s/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 helpin=
g who is in need.&nbsp;</FONT><FONT face=3D"times new roman" size=3D3>I am =
(<U>Hajia Bellow&nbsp;(Esq</U>). the Head of file&nbsp;Bank Of Africa&nbsp;=
(BOA). </FONT></STRONG><FONT face=3D"times new roman"><FONT face=3D"" size=
=3D3><STRONG>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 belong=
s to one of our foreign customer who died along with his entire family in <=
FONT face=3D"" color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a p=
lane crash. Since we got information about his death, we have been expectin=
g his next of kin to come over and claim his money because we cannot releas=
e it unless somebody applies for it as next of kin or relation to the decea=
sed as indicated in our banking guidelines, but unfortunately we learnt tha=
t all his supposed next of kin or relation died alongside with him at the p=
lane crash leaving nobody behind for the claim. It is therefore upon this d=
iscovery that I and one official in my department now decided to make this =
business 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 nobo=
dy is coming for it and we don=92t want this money to go into the bank trea=
sury as unclaimed bill.<BR><BR>The Banking law and guideline here stipulate=
s that if such money remained unclaimed after years, the money will be tran=
sferred 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 <U>Burkinabe</U> cannot stand as next of kin to a f=
oreigner. We agree that 30 % of this money will be for you as foreign partn=
er, in respect to the provision of a foreign account, 10 % will be set asid=
e for expenses incurred during the business and 60 % would be for me and my=
 woman colleague. There after i will visit your country for disbursement ac=
cording to the percentages indicated. <BR><BR>Therefore to enable the immed=
iate transfer 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 a=
nd effective communication and location where the money will be remitted.Up=
on receipt of your reply, I will send to you by fax or email the text of th=
e 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 re=
quired arrangements have been made for thetransfer. <BR><BR>You should cont=
act me on my <U><FONT face=3D"" color=3D#ff409f>Email Address</FONT></U>&nb=
sp;immediately as soon as you receive this letter. Trusting to hear from yo=
u immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>Hajia&nbsp;Bell=
ow&nbsp;(Esq).</U></STRONG></FONT></FONT></DIV>
<DIV><U><FONT face=3D"times new roman" size=3D3><STRONG>FROM (BOA) <SPAN id=
=3DEC_lw_1169158036_2 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">OUAGADOUG=
OU BURKINA-FASO</SPAN>.</STRONG></FONT></U></DIV>
<DIV><U><FONT face=3D"times new roman"><FONT size=3D3><STRONG>GOD&nbsp;BLES=
SINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.&nbsp;</STRONG></FONT=
</FONT></U></DIV>
<DIV><FONT face=3D"times new roman" size=3D3></FONT><STRONG></STRONG>&nbsp;=
</DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>(<U>FILL THIS FORM BEL=
LOW PLEASE AND RESEND IT TO ME</U>).</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3></FONT><STRONG></STRONG>&nbsp;=
</DIV>
<DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>1) Your Full Name.....=
.........................</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>=
<FONT face=3D"times new roman" size=3D3><STRONG>2) Your Age................=
..........................</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>3) Marital Status.....=
.............................</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>4) Your Phone Number=
=85=85=85=85=85. </STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>5) Your Fax Numbers=85=
=85=85=85=85=85. </STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>6)&nbsp;Your Country=
=85=85=85=85=85=85...........</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>7) Your Occupation....=
.........................</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>8)Sex.................=
......................................</STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG>9) Your Religion......=
............................. </STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3><STRONG></STRONG></FONT></DIV>
<DIV><FONT face=3D"times new roman" size=3D3></FONT><STRONG></STRONG>&nbsp;=
</DIV></DIV>
<DIV><FONT face=3D"times new roman" color=3D#407f00 size=3D3><U></U></FONT>=
<STRONG></STRONG>&nbsp;</DIV>
<DIV><FONT face=3D"times new roman"><FONT size=3D3><STRONG><FONT color=3D#4=
07f00><U>POST SCRITUM:</U></FONT>You have to keep everything secret as to e=
nable the transfer to move very smoothly in to the account you will prove t=
o the bank.As you finished reading this letter call me immediately so that =
we discuss very well over this business.</STRONG></FONT></FONT></DIV></DIV>=
<br /><hr />Get news, entertainment and everything you care about at Live.c=
om. <a href=3D'http://www.live.com/getstarted.aspx ' target=3D'_new'>Check =
it out!</a></body>
</html>=

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