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

Subject:  Awaiting your reply.
From:  "Barrister William Kafa"<>
Date:  Fri, 03 Dec 2010 13:03:57 -0800

A Scam Email with the Subject "Awaiting your reply." was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 13:03:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister William Kafa"<>, although it may have been spoofed.

FROM THE DESK OF BARRISTER WILLIAM KAFA OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA BANK LAWYER . Notification of payment by Telegraphic Wire Transfer Dear Friend, We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds through (Telegraphic Wire Transfer) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference. The Telegraphic Wire Transfer was contracted and powered by World Bank. Reconfirm the following information to us for Security reason. 1)YOUR FULL NAME: 2)YOUR RECEIVING ADDRESS: 3)YOUR TELEPHONE NUMBER: 4)YOUR PROFESSION: 5) YOUR AGE: Upon the receipt of this mail I will give you the direction on how you will write your application to the remittance department for them to proceed on the procession of your Transfer so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful transaction. As soon as I receive your reply I will help you write an application you will have to forward to the bank for the release of your funds. CONGRATULATIONS IN ADVANCE. BEST REGARDS, BARRISTER WILLIAM KAFA. OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA BANK LAWYER.

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