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

Subject:  FROM MR EVANS TOBIS PLEASE REPLY VERY URGENT
From:  "Mr. Evans Tobis " <mrevans_tobis@mixmail.com>
Date:  Mon, 11 Feb 2008 09:55:01 -0800

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 " <mrevans_tobis@mixmail.com>, 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....mrevans_tobis@yahoo.fr
PHONE NUMBER........0022678785997

Best regards,
MR EVANS TOBIS

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