The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND I NEED YOUR URGENT ASSISTANCE
From:  Mayo Jarrar <mayojarrar@gstdybiz.biz>
Date:  Wed, 04 Nov 2009 08:27:46 -0800
Date Added:  2016-07-20 15:35:48

An Email with the Subject "DEAR FRIEND I NEED YOUR URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 08:27:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mayo Jarrar <mayojarrar@gstdybiz.biz>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day,
 
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to 
contact you on a business proposal of  $15 Million  US dollars which is going to benefit  both of 
us at the end.
 
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased 
customer used his wife as the next of kin but unfortunately the wife died along side with him 
leaving nobody for the claim.
 
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be 
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into 
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin 
has died along with him and  none of  his family  knows  that he has account with  this bank.
 
I want to present you as his cousin or business partner so that the Bank will know  that you are 
the next of kin when the receive your application standing as his next of kin . Your percentage 
will be 30% , 60% will be for me and 10% will be for any  expenses both of us will make during the  
processing of  this  claim because  my bank  will process this claim according to our  banking  
rules and regulation because the money has over stayed here in this   custody  .
 
As an insider in this Bank, I assure you that this transaction is 100% risk free. if you are 
willing for the deal, contact me for more details but if you are not capable, Please notify me. The 
transaction will take us only 14 working  days. I will like to inform you that nobody knows about 
this claim even in  my family and none of the bank management knows that I am the  one contacting 
you  for the claim as under grand  business transaction  keep the secret within you ok. You must 
keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because 
I want the secret to be between both of us  only.
 
I will give you the text of the application to fill and send to the Bank for the processing and  
releasing  of the fund into your Bank account,  on the receipt of your message. I will be 
monitoring the whole situation here in the Bank until you confirm the money in your Bank account 
and ask me to come down to your country for subsequent sharing of the fund according to percentage 
indicated above.
 
You can see the news in BBC and CNN regarding their death:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
 
Finally, I want you to indicate your Bank account details where the fund will be transferred to:
 
I will be glad to hear from you as soon as you received this message as to enable me give you the 
application to fill and send to the Bank.
 
Best regard,
MR MAYO JARRAR.
Bill and exchanged manager.



Good day, I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to contact you on a business proposal of $15 Million US dollars which is going to benefit both of us at the end. The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin has died along with him and none of his family knows that he has account with this bank. I want to present you as his cousin or business partner so that the Bank will know that you are the next of kin when the receive your application standing as his next of kin . Your percentage will be 30% , 60% will be for me and 10% will be for any expenses both of us will make during the processing of this claim because my bank will process this claim according to our banking rules and regulation because the money has over stayed here in this custody . As an insider in this Bank, I assure you that this transaction is 100% risk free. if you are willing for the deal, contact me for more details but if you are not capable, Please notify me. The transaction will take us only 14 working days. I will like to inform you that nobody knows about this claim even in my family and none of the bank management knows that I am the one contacting you for the claim as under grand business transaction keep the secret within you ok. You must keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because I want the secret to be between both of us only. I will give you the text of the application to fill and send to the Bank for the processing and releasing of the fund into your Bank account, on the receipt of your message. I will be monitoring the whole situation here in the Bank until you confirm the money in your Bank account and ask me to come down to your country for subsequent sharing of the fund according to percentage indicated above. You can see the news in BBC and CNN regarding their death: http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm Finally, I want you to indicate your Bank account details where the fund will be transferred to: I will be glad to hear from you as soon as you received this message as to enable me give you the application to fill and send to the Bank. Best regard, MR MAYO JARRAR. Bill and exchanged manager.