A Scam Email with the Subject "AUDITING AND ACCOUNTING UNIT." was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 11:26:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Koffi Larry" <firstname.lastname@example.org>, although it may have been spoofed.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,LOME- TOGO.
I AM MR KOFFI LARRY, The head of auditing and
accounting section of (BTCI) BANQUE TOGOLAISE POUR LE
COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with
due respect and regards.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.
We had a foreign client DR H. PAUL JACOBI who
deposited a huge sum of money (USD$9.5Million) with
our bank.Eventually, this client was among the victims
of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on
the 31-10-1999 in U.S.A but, since then we have not
had any body coming for the claims as the next of kin.
A sitaution I have monitored closely with my position
in the bank.Now, having monitored this deposit over
the years after his death, and hence nobody has showed
up as the next of kin for the past three and half
years, I have moved the file to my private volt.
I now solicit for your assistance to present you as
the next of kin as every other arrangement has being
concluded by me and I am only waiting for a foreigner
to enable me move the fund to his account. This does
not have any risk attached to it as all the internal
documentations will be handled by me.I therefore
request you to confirm your interest by a return
message and I will furnish you with details .
Your interest will be negotiable before we commence
You should please call me on my direct phone number
+228-919-52-18 in receipt of this letter.
I look forward to hear from you soonest.
MR KOFFI LARRY