The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: CONTACT THIS BANK NOW FOR YOUR FUND
From:  Richard Tatro <rgtgrandpa@yahoo.com>
Date:  Fri, 16 May 2008 20:30:04 -0700

A Scam Email with the Subject "Fwd: CONTACT THIS BANK NOW FOR YOUR FUND" was received in one of Scamdex's honeypot email accounts on Fri, 16 May 2008 20:30:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <rgtgrandpa@yahoo.com>, although it may have been spoofed.

Dear
 
How are you doing today and your family And happy new year to you and your family as well?Your consignment containing your fund($800.000.00 USD) have deposited it with the BANK OF AFRICA plc so that your fund will be wired to your account immediately you contact the bank director with your banking details.
 
YOUR INHERITANCE HAS BEEN DEPOSITED WITH BANK OF AFRICA BENIN REPUBLIQUE BRANCH TODAY AND THE BANK WILL TRANSFER YOUR FUND AS SOON AS YOU COMPLY WITH THEIR TRANSFER CHARGES REQUEST SEND YOUR BANKING DETAILS TO THE BANK TO ENABLE THE TRANSFER PROGRESS URGENTLY TODAY.
 
However i went to BANK OF AFRICA PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.
Therefore you can contact the bank with below information, send to them your banking information.
 
Bank Name:::::Banque Of Afrique(BOABENIN)
Contact Persons:
DR VICTOR DIBOR
Customer's relations officer
MR RICHARD ALUDUMI
BANK ADDRESS. Cotonou (Agence Centrale, Akpakpa, Ganhi, Saint-Michel, Zongo)Parakou et Porto-Novo.
Director Remittance Department
Email:bankofafrica_beninrepublic990@yahoo.fr
 
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account,So you are advice to contact the Bank immediately to enable the transfer to progress immediately and as soon as yoiu contacted the bank let this company know so that we can help you to monitor the transfer of your inheritance fund.
 
DR.Johnson Manio
SPEED TRUST COMPANY
BENIN REPUBLIC
 


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