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

Subject:  FROM MR JAMILA BAKI
From:  jamila kaki <jamila_baki28@hotmail.fr>
Date:  Sat, 24 Nov 2007 01:25:07 -0800

A Scam Email with the Subject "FROM MR JAMILA BAKI" was received in one of Scamdex's honeypot email accounts on Sat, 24 Nov 2007 01:25:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jamila kaki <jamila_baki28@hotmail.fr>, although it may have been spoofed.

FROM  MR JAMILA BAKI
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
 
Dear Friend. 
                             (URGENT RESPONSE)            
 
I FROM  MR JAMILA BAKI,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS THE  air crash  website on cnn =  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
  
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
 
THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.
 
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET".
 
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
 
 AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR  CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
 
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR FROM  MR JAMILA BAKI
(00226 76 03 90 77)


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