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

Subject:  From the head of auditing and accounting section of (BTCI)
From:  Koffi Larry <koffilarry_333@yahoo.co.in>
Date:  Fri, 27 Oct 2006 10:07:08 -0500

A Scam Email with the Subject "From the head of auditing and accounting section of (BTCI)" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 10:07:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Koffi Larry <koffilarry_333@yahoo.co.in>, although it may have been spoofed.

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,LOME- TOGO.

My dear,
 
I AM MR KOFFI LARRY, The head of auditing and  accounting section of (BTCI) BANQUE TOGOLAISE  POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have no t had any body coming for the claims as the next of kin.
 
A sitaution I have monitored closely with my position in the bank.Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
 
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by a return message and I will furnish you with details .
 
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust with the follwing.

1.Full Name

2. Full postal address

3.Phone numbers for our easy communication.
 
For further clarification you can always reach me on my direct number at:+228-926-06-40.
 
I look forward to hear from you soonest.
 
Best Regards,

Mr. Koffi Larry.


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