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

Subject:  FROM THE DESK OF MR JAMAL AHMED
From:  jamal ahmed <mr_jamal0051@hotmail.fr>
Date:  Sun, 07 Oct 2007 13:40:44 -0700

A Scam Email with the Subject "FROM THE DESK OF MR JAMAL AHMED" was received in one of Scamdex's honeypot email accounts on Sun, 07 Oct 2007 13:40:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jamal ahmed <mr_jamal0051@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR  JAMAL AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)BURKINA FASO
OUAGADOUGOU  WEST AFRICA
+226 76 05 52 85 

Dear Friend,

Assalaumualieku Wr Wb, I hope this meets you in good health. My name is   MR  JAMAL AHMED the  managerof bill and exchange at the foreign remittance department of bank  BANK OF AFRICA (BOA)  here in Ouagadougou, Burkina Faso

  In my department we discovered an abandoned sum of seven Million, Five Hundred Thousand United States Dollar US$7.5m dollars in an account  belonging to one of our foreign customer.Who died alongside with his entire  family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 some body applies for it as next of kin or relation to the deceasedas indicated in our banking guidlings and laws but unfortunately welearnt 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 my colleagues 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 don't want this money to go into the bank treasury as unclaimed bill. 

 The banking law and guidline here stipulates that if such money remained unclaimed after seve 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 occassioned 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 a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me and my colleagues. 

 Thereafter, we will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that we will send to you,so we will like you to send to us your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, we will send to you by fax or email the text of the application . we 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 the transfer. You should contact us immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours faithfully.
MR  JAMAL AHMED

BILL AND EXCHANGE MANAGER


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