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

Subject:  URGENT REPLY NEEDED.
From:  "jecob williams" <jecob_williams@latinmail.com>
Date:  Wed, 06 Feb 2008 19:58:10 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 19:58:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jecob williams" <jecob_williams@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.JECOB WILLIAMS.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA. 
OUAGADOUGOU,BURKINA FASO.
                                       
DEAR FRIEND,

I AM   MR.JECOB WILLIAMS. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA. 
IN MY DEPARTMENT I DISCOVERED THE SUM OF TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES OF 
AMERICAN DOLLARS
 (USD22.5M) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ANDREAS SCHRANNER FROM MUNICH GERMANY, WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 
DECEMBER 2002 IN A PLANE CRASH.
 FOR MORE INFORMATION VISIT THIS SITE BELOW.

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM 
 
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 GUIDLINES AND LAWS 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 DECIDED TO MAKE THIS
 BUSINESS 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 I DON'T WANT THIS 
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. 

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY
 REMAINED UNCLAIMED AFTER EIGHT 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 OCCASSIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER.  I THEREFORE SOLICITING FOR YOUR
ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. 

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
 IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50%
 WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENCSES INCURED DURING THE
 CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,I AND MY 
FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. 

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I 
AM BANK OFFICIAL. 
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND
EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN 
CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY
 AND SECRECEIRITY INVOLVED.

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 THIS
 TRANSACTION IS HITCH-FREE THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
 
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
 TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
YOURS FAITHFULLY, 
 MR.JECOB WILLIAMS. 
BILL AND EXCHANGE MANAGER
BANK OF AFRICA( B.O.A).
 


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