A Scam Email with the Subject "FROM MR EVANS TOBIS PLEASE REPLY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2008 09:55:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Evans Tobis " <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR EVANS TOBIS. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR EVANS TOBIS,THE CHIEF AUDITOR WITH BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed. CONTACT ME WITH MY PRIVATE E-MAIL....email@example.com PHONE NUMBER........0022678785997 Best regards, MR EVANS TOBIS --------------------------------------------------------- Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES. Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/