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

Subject:  NEXT OF KIN URGENTLY NEEDED.
From:  Ramsey Okonta <barramsey@lawyer.com>
Date:  Thu, 13 Sep 2007 20:12:56 -0700

A Scam Email with the Subject "NEXT OF KIN URGENTLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 20:12:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ramsey Okonta <barramsey@lawyer.com>, although it may have been spoofed.


REV RAMSEY OKONTA,
CLIENT MANAGER
INTERNATIONAL TRUST BANK PLC
EMAIL:ramsey_itb_plc @yahoo.co.uk
PHONE:+234-22-89-25-41
 
Dear Friend,
 
 
I have to inform you about this.
We have not met before, I am MR RAMSEY OKONTA Client Service Manager of International Trust 
Bank{ITB}.Am contacting you to assist me with my late client Dr Edward Wooldridge fund with 
INTERNATIONAL TRUST BANK PLC value about 10 million pounds.
 
Up till now I have not be able to get any of his relatives and the Bank as mandated me to produce 
the next of kin or the fund will be confiscated since nobody has came forward to lay claim to the 
fund.
 
I am seeking your assistance to act as the next of kin to my late client so that the fund 10 
million pounds with the Bank can be transfer into your account for onward business investment.
 
With your sincere assistant and co-operation, this project can be worked out if we can do business 
together as soon as you are willing to work along with me on this deal I will give you the full 
contact address of the bank and the full details of my client so that you will contact the head of 
the bank immediately.
 
Please take a moment of your very busy schedules to respond back with your full name, address and 
cell phone, telephone and fax number.
 
I await your response by email today.
 
Regards,
Rev Ramsey Okonta.