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

From:  "Otis Tarfer" <>
Date:  Tue, 26 Jun 2007 02:53:50 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED PLEASE" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 02:53:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Otis Tarfer" <>, although it may have been spoofed.


Dear Sir/ Madam
                                   (Compliment of season)
I am Mr Terfar Otis,the Director in charge of Auditing section in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive information through my internet search,in Ougadougou Burkina-Faso here.then I made up my mind to contact you on this particular project that will be very beneficial to both of us for our future welfare.

Infact you are the person i sent this business proposal to assist me to realize this project,during our auditing in this Bank,we came across some amount of money $30,000.000,(Thirty Million Dollars) belonging to a foreign investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the Manager of petrol chemical service.(Chemical engineer by Proffession) He died in world trade center,as a victim of the September 11,2001 Incident that befall the United State of America,Our bank has made series of efforts to contact any of his relatives to claim this money but without success.through my investigation proved to me as well that the staff of his company does not know anything about this account,with my possition in this bank,i have the opportunity to transfer this money,I have the courage to look for a reliable and Honest Person who will be capable for this important business,that i can stand in the chance,as the next of kin to Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon as the money is transfered to your bank account.

   Please view more information in this website:

On your acceptance to be my partner, please email me for a brief discussion before we proceed. Please keep this proposal as secret, even if you dont want to assist me. I look forward to receive your urgent reply.thank you for respecting my person. i want you to be convinced that the money is excuted by bank authorties to be transferrd to the family member to Mr.JOSEPH F. GRILLO.Feel free and be convinced that that it is Real and Genuine.
Yours faithfully,
Mr  Terfar Otis

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