The Scamdex Scam Email Archive X

Subject:  REPLY URGENTLY
From:  "jubril ali" <jubril_ali64@hotmail.com>
Date:  Sat, 27 Oct 2007 03:20:03 -0700
Date Added:  2016-07-20 22:01:09

An Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Sat, 27 Oct 2007 03:20:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "jubril ali" <jubril_ali64@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.

Dear Partner,

opportunity. This transaction I am about to describe is risk free and I have feel free to carry on this project with me. I will be instructing you on I educate you a bit on the next of kinship as attainable in the banking

it confided to the circuit of parental relationship, rather it is by choice either normally by written up, informally by secret information disclosure well wishers. of the deceased.

will be maintaining absolutely all the information regarding this will be responding like a true next of kin who wish to speed up the release next of kin to the deceased customer and relay to you all relevant when the need arise.

other assistance financially which you might be required to give in that will be used to defray all expenses both of us may incurred in the process given information. Please send to me your photo for my perusal. This procedures without delay.

entiles for us to have this funds transfer into your account for our beneficiary (next-of-kin), for us to have this funds you have to draft a know that the bank will approve the transfer provided that we provide the we have to obtains these certificates legally in your name from the

and as a banker I will not fail to inform you that this project must follow to provide a resident attorney here who will do the necessary requirements requirement and have this fund cash.

better life of establishing in your country. I will be in your country for share of the fund. Please you must keep this transaction secret, it's endeavours on the internet. My next is the deceased inheritance funds claim to the bank, enabling the bank know that you have applied for the claim.

inheritance funds claim request letter in my next mail, which you have to knows that someone have come-up for the claim. I will also look for the on your behalf here, he will be the one to meet with the bank in person and submit to the bank, these documents must be obtained legally in your name

funds to be transfer to unknown account. You have to send the mail to the you know that if only you'll meet-up with the bank procedures without delay, working days. I waits your soonest mail for us to proceed further whenever

I want you to forward to me the following;
Your name:
Your address:
Country:
Profession:
Phone and fax numbers:
Age:



Thanks and have a nice day!
Mr Ali.

_________________________________________________________________
téléphone portable ! http://www.msn.fr/hotmailimode/


Dear Partner, Good-day! I contacted you for us to benefit together in a once in a lifetime opportunity. This transaction I am about to describe is risk free and I have all the information that will prove you the beneficiary of this fund, so feel free to carry on this project with me. I will be instructing you on what to do for you not to make any mistake. It has come to be very necessary I educate you a bit on the next of kinship as attainable in the banking policy and globally at large. You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it be (beneficiary) either normally by written up, informally by secret information disclosure to beneficiary be him/her business Partner, relation, kinsmen, friends or well wishers. Therefore by virtue of the above stated, you can claim to be the next of kin of the deceased. Straight to the point, this transaction is risk free and on your side you will be maintaining absolutely all the information regarding this transaction secret through out the duration of this project, normally you will be responding like a true next of kin who wish to speed up the release and transfer of his late Cousin's money. I will portray you the beneficiary next of kin to the deceased customer and relay to you all relevant information required to put claim over this money as the procedure requires when the need arise. If you agree, for nominating an account to be used for this purpose and any other assistance financially which you might be required to give in that regard, I will offer you 40% of the sum and 50% will be for me, while 10% will be used to defray all expenses both of us may incurred in the process of the transfer. I am expecting your immediate response concerning the above given information. Please send to me your photo for my perusal. This transaction needs constant communication for us to meet-up with the bank procedures without delay. I am a banker and with my banking experience in banking field I know what it entiles for us to have this funds transfer into your account for our betterment. I have gone through the deceased secret file and their is no beneficiary (next-of-kin), for us to have this funds you have to draft a claim request letter to the bank and the bank will verify your request, I know that the bank will approve the transfer provided that we provide the necessary beneficiary claim request certificates as our banking regulations, we have to obtains these certificates legally in your name from the Ministries involves and present to the bank. I will not fail to inform you that this transaction will cost us some money and as a banker I will not fail to inform you that this project must follow legal modalities to avoid any query from your country or elsewhere. We have to provide a resident attorney here who will do the necessary requirements on your behalf or you come to Burkina Faso my country in person to do the requirement and have this fund cash. This is an opportunity that we can not leave by, it's my life and hope of better life of establishing in your country. I will be in your country for establishing in any lucrative business with your directives with my own share of the fund. Please you must keep this transaction secret, it's confidential and to remind you ,I got yourcontact through personal endeavours on the internet. My next is the deceased inheritance funds claim request letter, which you have to include your account information and send to the bank, enabling the bank know that you have applied for the claim. Furthermore, for us to proceed on this project I will send you the deceased inheritance funds claim request letter in my next mail, which you have to include your account information and send to the bank enabling the bank knows that someone have come-up for the claim. I will also look for the contact of a resident attorney for you to contact him, he will represent you on your behalf here, he will be the one to meet with the bank in person and also move to the Ministries involves to obtain the necessary documents and submit to the bank, these documents must be obtained legally in your name which proves you the beneficiary (next of kin) to this deposited funds. Please make sure that your account information is correct to avoid these funds to be transfer to unknown account. You have to send the mail to the bank fast. This is my life and hope of survival for my family. I wish to let you know that if only you'll meet-up with the bank procedures without delay, you'll confirm these funds into your destination bank account before 14bank working days. I waits your soonest mail for us to proceed further whenever you go through this mail and ready to carry on this project with me. I want you to forward to me the following; Your name: Your address: Country: Profession: Phone and fax numbers: Age: Thanks and have a nice day! Mr Ali. _________________________________________________________________ MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable ! http://www.msn.fr/hotmailimode/