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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 <jabbar_arbab8@hotmail.com>, although it may have been spoofed.
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<DIV> </DIV>
<DIV>From The Desk Of Jabbar 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 36 15 20 <BR>  =
; &n=
bsp; ("REMITTANCE OF =
$15 MILLION U.S.A DOLLARS<BR> &nbs=
p; &=
nbsp; &nbs=
p; CONFIDENTIAL IS THE CASE")<BR>Compliments Of The Season 2007,</DIV=
<DIV><BR> 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> </DIV> <DIV>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 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> </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= V> <DIV> </DIV> <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> </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> </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 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 = transfer.</DIV> <DIV> </DIV> <DIV>You should contact me on my number +226-76 36 15 20 . immediately= as soon as you receive this letter. Trusting to hear from you immediately.= Your=92s faithfully,<BR>Jabbar Arbab(Esq.)</DIV> <DIV> </DIV> <DIV>FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.</DIV> <DIV><BR>GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.<BR>= 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> </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"mailto:jabbar_arbab@yahoo.fr";><U><FONT face=3D"" color=3D#0= 000ff>jabbar_arbab@yahoo.fr</FONT></U></A></DIV><br /><hr />Connect to the = next generation of MSN Messenger=A0 <a href=3D'http://imagine-msn.com/mess= enger/launch80/default.aspx?locale=3Den-us&source=3Dwlmailtagline' target= =3D'_new'>Get it now! </a></body> </html>= --_4cfe08c2-8225-4dcb-8fa8-c34107d85a77_--