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

Subject:  REPLY OR CALL ME FOR Further Details.
From:  TIREMA WEST <mr.tirema_west42@hotmail.fr>
Date:  Fri, 21 Sep 2007 12:24:43 -0700

A Scam Email with the Subject "REPLY OR CALL ME FOR Further Details." was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 12:24:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TIREMA WEST <mr.tirema_west42@hotmail.fr>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: +226-7803-5295.
Email:tiemawest1966@mail.ru
Date: Setember 21th, 2007 
 
Dear Sir/Madame,
 
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.
 
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.
 
Are you willing to be presented as the bonafide next of kin to( Mr.Floyd )Tarantino, a crude oil merchant from Australia.
 
Until his untimely death by the Tsunami Disaster in Indonesia, (Mr.Floyd )operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.
 
Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund.
 
Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.
 
After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios.
 
The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.

All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.
 
Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.

Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.Be kind enough to confirm the receipt of this message for more clarification.
 
Awaiting your reply.
Sincerely,
Mr.Tirema West.
N:B Please reply via this Email:tiemawest1966@mail.ru
Phone:  +226-7803-5295.


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