The Scamdex Scam Email Archive - Generic o

Subject:  Personal
From:  butrus ofori <butrusofori6@live.co.uk>
Date:  Tue, 13 Nov 2007 02:59:19 -0800

A Scam Email with the Subject "Personal" was received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 02:59:19 -0800 and has been classified as a Generic Scam. The sender was butrus ofori <butrusofori6@live.co.uk>, although it may have been spoofed.



Friendly  Greetings,
 
We are a Corporate Financial Service Provider in West Africa. We had a Customer who deposited (5.250 million pounds with  one  of  our  affiliate  bank  and eventually Died in  a  plane  crash  in  2002 without any reference to  the  trace  of  the  relatives  or  next of kin.

In accordance with the West African Trust and Federal Laws, at the Expiration of 6 (six) years, his investments with our Financial Trust Shall revert to ownership of the government of the country of the said Investments if nobody applies as the next of kin to claim the  investments.

Since you share the same surname with this client, I want to present You to stand in as the next of kin so that you and I can benefit from This investment equally (i.e. 40% for you and 55% for me  and  my  colleagues   while  5%  for  re-imbursement of  expenses  incured). I guarantee That this will be executed under legitimate arrangement that will  protect  Us from any breach of the law.

If this proposal is acceptable to you, kindly indicate your full Interest  by
send to me as below  to  my  confidential  email ( butrusofori@latinamail.com)

Full Name:......................................................
Contact Home Address:...................................
State/City:.....................................................
Zip Code:.......................................................
(NB: No Postal Address Please)
Country:.........................................................
Occupation:....................................................
Post Held:........................................................
Contact Phone Number:...................................
Gender:............................................................
Marital Status:.................................................
Age:....... Nationality:.......................................
Annual turn over:..............................................

Be remitted. I will instruct you on the next step to take.
 
With friendly greetings,
 
MR Butrus  Ofori.

Nb:  The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized.
If you are not the intended recipient please notify us immediately by returning the e-mail to the originator



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