Scam Emails Archive : Generic


From: "officefile_file" <>

This email with the subject "THANK FOR YOUR EFFORT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 06:30:23 -0700 and has been classified as a Generic Scam.

The sender was "officefile_file" <>, although it may have been spoofed.

Barr. Ibrahim Ramosa
Dumfries DG14NN,
South West London,
United Kingdom.
My Dear Friend,
I am Barr. Ibrahim Ramosa who contacted you early last year over the
abandoned estate of my late client Mr. Rogers W. Kent that worth
$12.7MILLION in cash.  It's my pleasure to inform you that I successfully
retrieved the Estate (USD$12.7M) from the bank where it was deposited.
After waiting a long while to read from you and I didn't hear from you, I
then contacted another trustworthy Partner (Mr.Clement Williams) from
United Kingdom. He assisted me to claim the fund and it was transferred
into his bank account in  London, UK.
I have consequently joined Mr. Williams in London to invest my share of
the money in juicy Estates and stocks. The address above is my new address in London.
Nevertheless, I didn't forget your past efforts, at least I used your name
to start the Claims process with the bank. But you could not participate
actively because of circumstances beyond your control. So, since it is no
fault of yours I hold nothing against you.
Therefore, in appreciation of your little effort I have raised an
International Bank Draft of  US$1,000,000.00 (One million United States
Dollars only) in your favor as compensation to you for using your name
during the Claims process or you can receive the compensation fund through a bank transfer by arranging with my secretary.
Now contact my Confidential Secretary Mr.Fedrick Annih via his e-mail
address and ask him to send the Bank Draft to you.   Bear in mind that the
money is in Bank draft, not cash.  Therefore you will need to send to him
your full names, current telephones and your mailing address where the
draft will be delivered to you.
Finally, I left explicit instructions with Mr.Fedrick Annih to send he
BANK DRAFT to you by Courier immediately you contact him. Below is his
contact information:
Mr.Fedrick Annih
Scretary,First Cross Chambers
Rue du Gouverneur Bayol,
021 BP 1480, Cotonou
Cotonou - Benin Rep.
Warm regards,
Barr. Ibrahim Ramosa
Chairman,First Cross Chambers.