A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 04:24:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali jubril" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day,My name is Mr.Ali Jubril, i trained and work as the bill and exchange manager for
the international bank af africa Burikna faso branch (BOA) ,working also as part of a bigger team that covers the entire African region. I had taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment accounts that had been dormant for the least six years.All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $10.5 million United States Dollars plus interest. Banking regulation/legislation in Burkina -faso demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing. My investigations of the said account reveals that the investor died in 2000 the exact time the account were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Burkina-Faso. This exactly is why I crave your participation and co-operation.I have seized all relevant Informations (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.Of course you shall be handsomelyrewarded for your part in this transaction as the people.I am prepared to allocate a 30% slice of the total funds for your efforts and 10% will be mapped out for reinbursement of expenses made by each of us because the transaction will cost us money before the money will hit your norminted account. I shall however leave out
the final details of this transaction till i receive an affirmation of your desire to participate. Be assured that I am on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the details.Please contact me immediately through my email address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me through my email address , as time is of the essence in this business. I wait in anticipation of your fullest co-operation.Forward your FULL NAME, DATE OF BIRTH,MOBILE TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS to this my confidential email I do expect you prompt response. Thank you, Mr. Ali Jubril _________________________________________________________________MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f