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

Subject:  FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA
From:  "mr_jamal04 ahmed" <mr_jamal04@latinmail.com>
Date:  Wed, 17 Oct 2007 14:21:06 -0700

A Scam Email with the Subject "FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 14:21:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_jamal04 ahmed" <mr_jamal04@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR JAMAL AHMED (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO 
WEST AFRICA.
Site...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $7.5 MILLION U.S.A DOLLARS
&NBS P; CONFIDENTIAL IS THE CASE")

GOOD DAY. I AM (MR JAMAL AHMED ESQ), THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A).I GOT 
YOUR CONTACT FROM YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF 
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH 
ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 7.5 MILLION DOLLARS ( SEVEN.FIVE 
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 
RELATION 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. 

TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
YOUR’S FAITHFULLY, 
Mr JAMAL AHMED(ESQ.)

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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