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

From:  jabbar arbab <>
Date:  Tue, 11 Sep 2007 22:01:59 -0700

A Scam Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL." was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 22:01:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jabbar arbab <>, although it may have been spoofed.



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<DIV>From The Desk Of Jabbar&nbsp;Arbab(Esq).<BR>The Head Of File Departmen=
t,<BR>Bank Of Africa B.O.A<BR><SPAN id=3Dlw_1187722870_0 style=3D"BACKGROUN=
D: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066=
cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN> <SPAN id=3Dlw_1=
187722870_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGH=
T: 1em">West Africa</SPAN>.<BR>Phone: +226-76&nbsp;36 15 20 <BR>&nbsp;&nbsp=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ("REMITTANCE OF =
$15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; CONFIDENTIAL IS THE CASE")<BR>Compliments Of The Season 2007,</DIV=

<DIV><BR>&nbsp;&nbsp;&nbsp; Forgive my indignation if this message comes to=
 you as a surprise and may offend your personality for contacting you witho=
ut your prior consent and writing through this channel.I got your contact f=
rom the proffesional data base found in the internet Yahoo tourist search.W=
hen i was searching For a foreign reliable partner.</DIV>
<DIV>I assured of your capability and reliability to champion this businees=
 opportunity.&nbsp; After series of prayers/fasting.i was divinely directed=
 to contact you among other names found in the data base Yahoo tourist sear=
ch.I believe that God has a way of helping who is in need.<BR>I am (jabbar =
arbab) the Head of file Department in BANK OF AFRICA (BOA). In my departmen=
t we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen mi=
llion U.S.A dollars) . </DIV>
<DIV>In an account that belongs to one of our foreign customer who died alo=
ng with his entire family on (July 21, 2003) in a plane crash. Since we got=
 information about his death, we have been </DIV>
<DIV><BR>expecting his next of kin to come over and claim his money because=
 we cannot <BR>=B5 release it unless somebody applies for it as next of kin=
 or relative on to the deceased as indicated in our banking guidelines,</DI=
<DIV>But unfortunately we learnt that all his supposed next of kin or relat=
ion died alongside with him at the plane crash leaving nobody behind for th=
e 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 t=
he money to you as the next of kin or relation to the deceased for safety a=
nd subsequent disbursement since nobody is coming for it and we don=92t wan=
t this money to go into the bank treasury as unclaimed bill.</DIV>
<DIV>The Banking law and guideline here stipulates that if such money remai=
ned unclamed after five years, the money will be transfered into the Bank t=
reasury 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,</DIV>
<DIV>and a Burkinabe cannot stand as next of kin to a foreigner. We agree t=
hat 30 % of this money will be for you as foreign partner,in respect to the=
 provision of a foreign account, 10 % will be set </DIV>
<DIV><BR>aside for expenses incured during the business and 60 % would be f=
or me and my <BR>woman colleague. There after i will visit your country for=
 disbursement <BR>according to the percentages indicated.</DIV>
<DIV><BR>Therefore to enable the immediate transfer of this fund&nbsp; as a=
rranged, you must apply first to the bank as relations or next of kin of th=
e deceased indicating your bank name, your bank account number, your privat=
e telephone and fax number for easy and effective communication and locatio=
n where the money will be remitted.Upon receipt of your reply, I will send =
to you by fax </DIV>
<DIV><BR>or email the text of the application I will not fail to bring to y=
our notice that this transaction is hitch free and that you should not ente=
rtain any atom of fear as all required arrangements have been made for the =
<DIV>You should contact me on my number +226-76&nbsp;36 15 20 . immediately=
 as soon as you receive this letter. Trusting to hear from you immediately.=
Your=92s faithfully,<BR>Jabbar&nbsp;Arbab(Esq.)</DIV>
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.</DIV>
<DIV>As you finished reading this letter call me immediately so that we dis=
cuss very well over this business</DIV>
<DIV><A href=3D"";><U><FONT face=3D"" color=3D#0=
000ff></FONT></U></A></DIV><br /><hr />Connect to the =
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