An
Email with the Subject "ASISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 03:18:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Jossy jarka <jos_jarka202@yahoo.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.
Scam TagCloud
assistanceafricaafrican$30 million diamondgoldboxrefugeecoupchiefdiedcontactsafeluckyclaimsclaim milliondepositeddeposittransactionopportunity25%fundsentbuymaildollarmutualtop secretjos_jarka202@yahoo.com will securityyahoo.comyahoo!ach(republic of congo)($30 million united state...hospitalcars
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Scam Email Headers
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FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM LUCKY JARKA, FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF LATE CHIEF JARKA AMALABO,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (REPUBLIC OF CONGO).
MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH
HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY SISTER ABOUT THE BOX CONTAINING ($30 MILLION UNITED STATE DOLLARS).WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING.
MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY THIS IS TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MYSELF AND MY SISTER ARE HERE IN GHANA TO NOTIFY THE SECURITY HOUSE FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY SISTER HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE
MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND WHICH WE CAN SEND TO YOU THROUGH FAX ON REQUEST.
NOTE:
WE HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO US YOUR DIRECT TELEPHONE NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM LUCKY JARKA, FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF LATE CHIEF JARKA AMALABO,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (REPUBLIC OF CONGO).
MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH
HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY SISTER ABOUT THE BOX CONTAINING ($30 MILLION UNITED STATE DOLLARS).WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY THIS IS TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MYSELF AND MY SISTER ARE HERE IN GHANA TO NOTIFY THE SECURITY HOUSE FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP. THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY SISTER HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE
MONEY. WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND WHICH WE CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE: WE HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO US YOUR DIRECT TELEPHONE NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.
BEST REGARDS,
LUCKY JARKA.
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