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A Scam Email with the Subject "Reply with phone Numbers for re-confirmation,final release of your funds*" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 14:58:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rickey Tarfa"<tarfarichey0@outlook.com>, although it may have been spoofed.
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Dear Beneficiary,
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately. Yours Sincere
Rickey Tarfa
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