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An Email with the Subject "I WILL BE EXPECTING YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 13:24:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as hakim jafar <h.jafar02@msn.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.
>
Dear Friend=2C=20
=20
I am Mr. Hakim Jafar=2C the director in charge of auditing and accounting s=
ection of Bank of Africa (BOA) Ouagadougou =2C Burkina-Faso in West-Africa.=
With due respect and regard=2C I have decided to contact you on a business=
transaction that will be very beneficial to both of us at the end of the t=
ransaction.
=20
During our investigation and auditing in this bank=2C my department came ac=
ross a very huge sum of money belonging to our deceased customer=2C Mr. Emm=
anuel Etukudo who died on May 2nd 2004=2C in a gassy car accident with his =
entire family on there way back from Bobo-Dioulasso=2C the formal capital c=
ity of Burkina-Faso=2C and the fund has been dormant in his account with th=
is Bank without any claim of the fund in our custody either from his family=
or relation before our discovery to this development. The said amount was =
U.S $9.8M (Nine million eight hundred thousand United States dollars). As i=
t may interest you to know=2C I got your impressive information through yah=
oo search on foreign business relations here in Ouagadougou=2C Burkina-Faso=
.
=20
Meanwhile all the whole arrangement to put claim over this fund as the bona=
fide next of kin to the deceased to get the required approval and transfer=
this money to a foreign account has been put in place and directives=2C an=
d needed information will be relayed to you as soon as you indicate your in=
terest and willingness to assist me and also benefit yourself to this great=
business opportunity.=20
=20
In fact=2C I could have done this deal alone but because of my position in =
this country as a civil servant (A Banker)=2C we are not allowed to operate=
a foreign account and it would eventually raise an eyebrow on my side dur=
ing the time of transfer because I work in the same bank. This is the actua=
l reason why it will require a second party or fellow who will forward clai=
ms as the next of kin with affidavit of trust of oath to the Bank and also =
present a foreign account where he will need the money to be re-transferred=
into on his request as it may be after due verification and clarification =
by the correspondent branch of the bank where the whole money will be remit=
ted from to your own designation bank account.
=20
I will not fail to inform you that this transaction is 100% risk free. On s=
mooth conclusion of this transaction=2C you will be entitled to 40% of the =
total sum as gratification=2C while 60% will be for me. Please=2C you have =
been advised to keep "top secret" as I am still in service and intend to re=
tire from service after we conclude this deal.=20
=20
Finally=2C I will be monitoring the whole situation here in this bank until=
you confirm the money in your account and ask me to come down to your coun=
try for subsequent sharing of the fund according to percentages previously =
indicated and further investment=2C either in your country or any country y=
ou advice us to invest in. All other necessary vital information will be se=
nt to you when I hear from you. I will be expecting to hear from you soones=
t. Please if you are not interested in the deal delete this message from yo=
ur mailbox. I will be expecting to hear from you as soon as possible.=20
=20
Have a nice day=20
Mr. Hakim Jafar.
=20
=20
=20
=20
=20
=
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<DIV id=3Dyiv1068359792>
<DIV><STRONG>From The Office Of Mr. Hakim Jafar=2C <BR>Auditing And Account=
ing Section Of =3B <BR>Bank Of Africa (B.O.A) =3BOuagadougou=2C <BR=
<DIV><BR><STRONG>Dear Friend=2C </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>I am Mr. Hakim Jafar=2C the director in charge of auditing and= accounting section of Bank of Africa (BOA) Ouagadougou =2C Burkina-Faso in= West-Africa. With due respect and regard=2C 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.<BR> =3B<BR>During our investigation and auditi= ng in this bank=2C my department came across a very huge sum of money belon= ging to our deceased customer=2C Mr. Emmanuel Etukudo who died on May 2nd 2= 004=2C in a gassy car accident with his entire family on there way back fro= m Bobo-Dioulasso=2C the formal capital city of Burkina-Faso=2C and the fund= has been dormant in his account with this Bank without any claim of the fu= nd in our custody either from his family or relation before our discovery t= o this development. The said amount was U.S $9.8M (Nine million eight hundr= ed thousand United States dollars). As it may interest you to know=2C I got= your impressive information through yahoo search on foreign business relat= ions here in Ouagadougou=2C Burkina-Faso.</STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Meanwhile all the whole arrangement to put claim over this fun= d as the bona fide next of kin to the deceased to get the required approval= and transfer this money to a foreign account has been put in place and dir= ectives=2C and needed information will be relayed to you as soon as you ind= icate your interest and willingness to assist me and also benefit yourself = to this great business opportunity. </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>In fact=2C I could have done this deal alone but because of my= position in this country as a civil servant (A Banker)=2C we are not allow= ed to operate a foreign account and it =3B would eventually raise an ey= ebrow on my side during the time of transfer because I work in the same ban= k. This is the actual reason why it will require a second party or fellow w= ho will forward claims as the next of kin with affidavit of trust of oath t= o the Bank and also present a foreign account where he will need the money = to be re-transferred into on his request as it may be after due verificatio= n and clarification by the correspondent branch of the bank where the whole= money will be remitted from to your own designation bank account.<BR> = =3B<BR>I will not fail to inform you that this transaction is 100% risk fre= e. On smooth conclusion of this transaction=2C you will be entitled to 40% = of the total sum as gratification=2C while 60% will be for me. Please=2C yo= u have been advised to keep "top secret" as I am still in service and inten= d to retire from service after we conclude this deal. </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Finally=2C I will be monitoring the whole situation here in th= is 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 percentage= s previously indicated and further investment=2C either in your country or = any country you advice us to invest in. All other necessary vital informati= on will be sent to you when I hear from you. I will be expecting to hear fr= om you soonest. Please if you are not interested in the deal delete this me= ssage from your mailbox. I will be expecting to hear from you as soon as po= ssible. </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Have a nice day <BR>Mr. Hakim Jafar.</STRONG></DIV> <DIV><STRONG> =3B <BR> =3B <BR> =3B <BR> =3B </STRONG></DIV=
<DIV><STRONG> =3B </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV></DIV></body> </html>= --_c1e5bd69-b365-4749-a483-3c62b6306736_--