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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
From:  "joe kekabu" <joe_kekabu4@latinmail.com>
Date:  Fri, 13 Apr 2007 14:47:22 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES." was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 14:47:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "joe kekabu" <joe_kekabu4@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF  JOE KEKABU (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
REPLY ME AT (joe_kekabujk@sify.com)
PHONE: 00226-7885 75 97.       

PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM. 

                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2007,

  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 CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE 
FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I 
ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY.

  AFTER SERIES OF PRAYERS/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 
HELPING WHO IS IN NEED.

 I AM (JOE KEKABU ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).
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 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 INDICATED 
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 SEVEN 
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. 

YOU SHOULD CONTACT ME ON MY NUMBER 00226-7885 75 97. IMMEDIATELY AS SOON AS YOU RECEIVE THIS 
LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 

YOUR’S FAITHFULLY,   

JOE KEKABU  (ESQ.)

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME AT(joe_kekabujk@sify.com)).

 
1) YOUR FULL NAME..............................

2) YOUR AGE..........................................

3) MARITAL STATUS..................................

4) YOUR PHONE NUMBER……………. 

5) YOUR FAX NUMBERS………………. 

6) YOUR COUNTRY………………...........

7) YOUR OCCUPATION.............................

8)SEX.......................................................

9) YOUR RELIGION................................... 


REPLY ME AT (joe_kekabujk@sify.com)


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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