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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  "joe_jk" <joe_jk@terra.com.mx>
Date:  Sat, 17 Feb 2007 05:55:58 -0800

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 05:55:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "joe_jk" <joe_jk@terra.com.mx>, although it may have been spoofed.



Attached Message
                         ("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 an=
d 
may offend your personality for contacting you without your prior consent=
 and 
writing through this channel.I got your contact from the proffesional dat=
a base 
found in the internet Yahoo tourist search.When i was searching for a for=
eign reliable partner.I assured of your capability and reliability to cha=
mpion this businees opportunity.

     After series of prayers/fasting.i was divinely directed to contact y=
ou 
among other names found in the data base Yahoo tourist search.I believe t=
hat God has a way of helping who is in need.

   I am (Joe Kekabu Esq),the Head of file Department in African developen=
t bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dol=
lars ( 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 dea=
th, we have been expecting his next of kin to come over and claim his mon=
ey because we cannot release it unless somebody applies for it as next of=
 kin or relati on to the deceased as indica ted in our banking guidelines=
, but unfortunately we learnt that all his supposed next of kin or relati=
on died alongside with him at the plane crash leaving nobody behind for t=
he 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 rele=
ase the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we do=
n=92t 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 tr=
easury 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, an=
d a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=
0 % of this money will be for you as foreign partner, in respect to the p=
rovision of a foreign account, 10 % will be set aside for expenses incure=
d during the business and 60 % would be for me and my woman colleague. Th=
ere after i will visit your country for disbursement according to the per=
centages indicated. 

Therefore to enable the immediate trnansfer of this fund to you as arrang=
ed, you must apply first to the bank as relations or next of kin of the d=
eceased indicating your bank name, your bank account number, your private=
 telephone and fax number for easy and effective communication and locati=
on where the money will be remitted.Upon receipt of your reply, I will se=
nd 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 sho=
uld 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=92s 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).

1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number=85=85=85=85=85. 
5) Your Fax Numbers=85=85=85=85=85=85. 
6) Your Country=85=85=85=85=85=85...........
7) Your Occupation.............................
8)Sex.......................................................
9) Your Religion................................... 


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 yo=
u finished reading this letter call me immediately so that we discuss ver=
y well over this business.

--_=__=_XaM3_.1171720544.2A.734734.42.16926.52.42.007.1661095042
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<DIV>
<DIV>
<DIV>
<DIV class=3DRTE>
<DIV><STRONG>From The Desk Of&nbsp;&nbsp;Joe Kekabu&nbsp;(Esq).<BR>The He=
ad Of File Department,<BR>African Development Bank A.D.B<BR>Ouagadougou B=
urkina-Faso west Africa.</STRONG></DIV>
<DIV><STRONG>Phone: </STRONG><STRONG><FONT color=3D#8000ff><FONT color=3D=
#ff871e><U>00226-7885 75 97.</U></FONT>&nbsp;</FONT></STRONG><STRONG><FON=
T color=3D#8000ff><FONT color=3D#000000>&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&n=
bsp; </FONT></STRONG></DIV>
<DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http://news.bbc=
.co.uk/1/hi/world/europe/859479.stm.&nbsp;</FONT><BR><BR>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;("</STRONG><STRON=
G><FONT color=3D#007f40>REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;CONFIDENTIAL IS THE =
CASE")</FONT></STRONG></DIV>
<DIV><STRONG><FONT color=3D#007f40><FONT color=3D#000000></FONT><BR>&nbsp=
;</DIV></FONT></STRONG><STRONG></STRONG></DIV>
<DIV class=3DRTE>
<DIV><STRONG>Compliments Of The Season 2007,</STRONG></DIV><STRONG>
<DIV><BR>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation if this message =
comes to you as a surprise and <BR>may offend your personality for contac=
ting you without your prior consent and <BR>writing through this channel.=
I got your contact from the proffesional data base <BR>found in the inter=
net Yahoo tourist search.When i was searching for a foreign reliable part=
ner.I assured of your capability and reliability to champion this businee=
s opportunity.</DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i w=
as divinely directed to contact you <BR>among other names found in the da=
ta base Yahoo tourist search.I believe that God has a way of helping who =
is in need.</STRONG></DIV>
<DIV>&nbsp;</DIV></STRONG>
<DIV><STRONG>&nbsp; &nbsp;I am (<U>Joe Kekabu&nbsp;Esq</U>),the Head of f=
ile Department in African developent bank (ADB).</STRONG></DIV><STRONG>
<DIV><BR>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 belon=
gs to one of our foreign customer who died along with his entire family i=
n <FONT color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a plane =
crash. Since we got information about his death, we have been expecting h=
is 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 relati on to the dec=
eased as indica ted in our banking guidelines, but unfortunately we learn=
t that all his supposed next of kin or relation died alongside with him a=
t the plane crash leaving nobody behind for the claim. It is therefore up=
on 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 disburs=
ement since nobody is coming for it and we don=92t want this money to go =
into the bank treasury as unclaimed bill.<BR><BR>The Banking law and guid=
eline here stipulates that if such money remained unclamed after five yea=
rs, 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 sta=
nd as next of kin to a foreigner. We agree that 30 % of this money will b=
e for you as foreign partner, in respect to the provision of a foreign ac=
count, 10 % will be set aside for expenses incured during the business an=
d 60 % would be for me and my woman colleague. There after i will visit y=
our country for disbursement according to the percentages indicated. <BR>=
<BR>Therefore to enable the immediate trnansfer of this fund to you as ar=
ranged, you must apply first to the bank as relations or next of kin of t=
he deceased indicating your bank name, your bank account number, your pri=
vate telephone and fax number for easy and effective communication and lo=
cation where the money will be remitted.Upon receipt of your reply, I wil=
l 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. <BR><BR>You should contact me on my number <FO=
NT color=3D#ff409f><FONT color=3D#ff871e><U>00226-7885 75 97.</U></FONT><=
/FONT><FONT color=3D#8000ff>&nbsp;</FONT>immediately as soon as you recei=
ve this letter. Trusting to hear from you immediately. <BR><BR>Your=92s f=
aithfully,&nbsp;&nbsp; <BR><BR><U>Joe Kekabu&nbsp;&nbsp;(Esq.)</U></DIV>
<DIV>FROM (ADB) OUAGADOUGOU BURKINA-FASO.</DIV>
<DIV><STRONG><U>GOD&nbsp;BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTI=
RE FAMILY.</U></STRONG>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; (<U>FILL THIS FORM BELLOW PLEASE AND RESEND =
IT TO ME</U>).</DIV>
<DIV>&nbsp;</DIV>
<DIV>
<DIV><STRONG><FONT size=3D3>1) Your Full Name............................=
..</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV><STRONG><FONT size=3D3>=
2) Your Age..........................................</FONT></STRONG></DI=
V>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>3) Marital Status............................=
......</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>4) Your Phone Number=85=85=85=85=85. </FONT><=
/STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>5) Your Fax Numbers=85=85=85=85=85=85. </FONT=
</STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>6)&nbsp;Your Country=85=85=85=85=85=85.......=
....</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>7) Your Occupation...........................=
..</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>8)Sex........................................=
...............</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3>9) Your Religion.............................=
...... </FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG></DIV>
<DIV>&nbsp;</DIV></DIV>
<DIV><FONT color=3D#407f00><U></U></FONT>&nbsp;</DIV>
<DIV><FONT color=3D#407f00><U>POST SCRITUM:</U></FONT>You have to keep ev=
erything 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 c=
all me immediately so that we discuss very well over this business.<BR></=
DIV></STRONG></DIV></DIV></DIV></DIV>

--_=__=_XaM3_.1171720544.2A.734734.42.16926.52.42.007.1661095042--