The Scamdex Scam Email Archive X

Subject:  FROM MR JIDA JAMES
From:  "jida james" <jida_james32@hotmail.com>
Date:  Wed, 07 Feb 2007 03:11:21 -0800
Date Added:  2016-07-20 20:12:44

An Email with the Subject "FROM MR JIDA JAMES" was received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 03:11:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "jida james" <jida_james32@hotmail.com>.

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.

FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.


DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A


IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL (FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS

COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE

THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR

BEST REGARD,
MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.

_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f


FROM MR JIDA JAMES, BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF BURKINA (IBB), OUAGADOUGOU, BURKINA FASO. I AM MR. JIDA JAMES, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION..DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY. THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$15.500, 000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELEACED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash http://news.bbc.co.uk/2/hi/africa/3348109.stm I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. PLEASE REPLY TO MY MASSAGE BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION. BEST REGARD, MR JIDA JAMES, BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF BURKINA (IBB), OUAGADOUGOU, BURKINA FASO. _________________________________________________________________ MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f