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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From:  "jark euph " <jark_euph1@mixmail.com>
Date:  Mon, 17 Mar 2008 11:33:58 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 11:33:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jark euph " <jark_euph1@mixmail.com>, although it may have been spoofed.






FROM THE DESK OF JARKATA EUPHRAM  SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-78005767).
 E MAIL jarkata_euphram01@yahoo.fr
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

                             ( "REMITTANCE  OF $15 MILLION U.S.A  DOLLARS


            COMPLIMENT OF THE FOR SECORITY  SEASON,

     ON A VERY GOOD DAY. I AM  JARKATA EUPHRAM . THE MANAGER OF
FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK
(ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.

     WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES
OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.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 BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000)
IN A PLANE CRASH. 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 GUIDELINES, 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 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 DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND WE DON’T 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 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 STAND AS NEXT OF KIN TO A FOREIGNER. WE
AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,  10 %
WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND
60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I
AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED.

 THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO
YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS
RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK
NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION
WHERE THE MONEY WILL BE REMITTED.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 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.

YOU SHOULD CONTACT ME ON MY NUMBER (00226-78005767)
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO
HEAR FROM YOU IMMEDIATELY
YOUR’S FAITHFULLY,
MRJARKATA EUPHRAM  ESQ,
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 YOU FINISHED READING THIS LETTER CALL ME
IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS
BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY
MAIL, BECAUSE I DON'T GO TO NET ALWAYS.
CONTACT ME WITH MY PRIVATE E MAIL  jarkata_euphram01@yahoo.fr




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