The Scamdex Scam Email Archive

From:  jecob ali <>
Date:  Thu, 08 Nov 2007 00:37:29 -0800

DIRECTOR AUDITING AND ACCOUNTING UNIT,                                                        
OUAGADOUGOU -BURKINA FASO                                                               


Pleasure writing to you at this moment of the day, I am Mr. JECOB ALI
the director incharge of auditing and accounting Dept. of Bank of Africa OUAGADOUGOU -BURKINA FASO.I deem it fit to contact you regarding an inactive/dormant account fund that will benefit both of us at the end, if parties involved will take restrait and maintain absolute secrecy.
 honesty and integrity. I got your contact in my search for a reputable and reliable person to particularly assist me to claim the fund in
 During auditing, in our bank at the end of last fiscal year, We discovered the sum of  Twenty five millions United States dollars (US$25M) in a dormant account belonging to an international businessman who was involved in the December 25th Benin plane crash. while travelling for his bussiness. I kept this information(secret)
confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the bonafide next of kin to the  deceased. Visit our investigations so far clearly reveals that there is no immediate survivor or even a relation to the deceased and as such, there is no immediate next of kin for further claims of the deceased fund as we have long been expecting someone to come forward with an applications.
 Further information’s /verifications from reliable sources too have confirmed that the deceased customer supposed next of kin were all in the plane with him died with him.this is why  i want  to do  this bussiness with who ever is interested.
Plane Crash Web site!!!!!!!!!!!!!!  
This fund is now ready for transfer into a foreign account, whose owner will be portrayed to our bank as the beneficiary and a next of kin to the deceased customer. The foreign account owner will impost himself appropriately as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer process of his inherited fund. Kindly be aware too that if the over-due fund if not claimed by the end of next quarter, the National Treasury
and Bills of britain will take over the ownership of the fund in line with the National Edict Act of 2000. We do not want this to happen as it will not augur to our best interest, having worked all our lives in the banking sector, that is why I contacted you for us to do the deal together with absolute confidence, so that you will be portrayed as the bonafide beneficiary and an immediate next of kin to the deceased. I will give you further directives, advice and all needed information’s required for this transaction as soon as I receive your positive response. Similarly, if you accept to carry out this transaction with me, i have resolved offering to you 40% of the total sum as commission, This transfer will automatically be affected within 7 working days. Be rest assured that with the underground work i have laid so far, that this transaction carries no risk
 and no extra burdens on your part, except the above mentioned
nominal roles you are required to fulfil and similarly will be required to maintain absolute information secrecy throughout the duration of this transaction, because discussing and exhibiting it with a third party might jeopardise the entire transaction.
I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that i could not carry out this fund-transfer on my  own, based on the simple facts that i am a civil servants and presently bank staffs and this office excludes us from operating foreign accounts, moreover conducting such magnanimous transaction from the same place where we belong to/coming from will raise eyebrows on our side and the truth is that this fund belongs to a foreigner, and as such demands same as next of kin.
I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. please you are required to reply this message as a matter of necessity.
Best regards,
(Account Audithor B.O.A)

Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !

What Is This?

This Email with the Subject "FROM THE OFFICE OF MR. JECOB ALI" was received in one of Scamdex's honeypot email accounts on Thu, 08 Nov 2007 00:37:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as jecob ali <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019