Scam Emails Archive : Advance Fee Fraud/419

Subject: PLEASE I AM WAITING FOR YOUR URGENT REPLY

From: "georgejones" <georgejones@jubii.dk>


This email with the subject "PLEASE I AM WAITING FOR YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2008 05:52:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "georgejones" <georgejones@jubii.dk>, although it may have been spoofed.

Dear Friend,

I know that this message will come to you as a surprise please bear with me for contacting you through this media due to it is the easiest way I can contact you as a foreigner with out exposing this business, and I must have to introduce my self to you before relenting you the business I want to engage with you,

My name is Mr George Jones Manager Audit and Account Department of our bank, African Development Bank (A.D.B) Ouagadougou Burkina Faso My contact address gejones@live.fr.

And It is my humble pleasure to write you irrespective of the fact that we have not met for the first time or known each other before, However I was able to get your contact through the yahoo international directorate in my earnest search for a reliable and trustworthy person that can handle this confidential transaction with me to transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account, and this fund was abandoned and left unclaimed with our bank since the real owner died.

The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint account between him and his wife whereas they endorsed their children to be their successor in case of any problem occurred to them but unfortunately sudden death took away all his children, and i requested your assistance to apply to our bank as the NEXT OF KIN to the foreign deceased customer of our bank and since our bank got information about his death the bank have been expecting his next of kin to come over and claim his money but no body have show up as his next of kin for the claim because the account is untraceable and the bank cannot release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines.

For the success of this transaction I will like you to apply to bank and act as the only existing NEXT OF KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account this transaction is risk free it will n ever harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
 
Please note down that once the fund get transferred into your account, you will take 40% while I will take 60% of the total sum and I will resign from work and come over to your country once the fund hits your account and I will still need your assistance to direct me for business investment in your country and you are the one to issue me a letter of invitation or visa immediately the fund get transferred. If you are interested to assist me this transaction you are to go ahead and reply this mail immediately with your information as i stated it bellow so that I will let you know the next step to follow immediately in order to finalize this transaction in a period of time.

(1)Your full Name................
(2)Your Address..................
(3)Your Phone numbers.........
(4)Fax numbers...................
(5)Your Occupation................
(6)Your Age .....................
(7)Your Marital status............
(8)Your Nationality...............
(9)Your Photograph................

Once i receive your information i will then give you more details information you will use to apply to the bank on how to transfer the fund into you bank account.

I am expecting your reply soonest so that we can proceed
Yours sincerely,
Mr George


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