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

From:  "mr_watara" <>
Date:  Sun, 30 Mar 2008 02:21:56 -0700

A Scam Email with the Subject "FROM MR WATARA KRUMA, READY AND REPLY URGENTLY." was received in one of Scamdex's honeypot email accounts on Sun, 30 Mar 2008 02:21:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_watara" <>, although it may have been spoofed.

 My Dear good friend I know that this message may come to you as a surprise please kindly read with the best understanding and email your response to this address:
 I am Mr Watara Kruma, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank, and I have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty five Million Two Hundred Thousand U.S Dollars. (US$25.2M) for our progress and richness, this is an abandoned sum that belongs to our late foreign customer who was a victim of (Beirut Bound Charter) Jet Plane crash happened on the 26th December 2003 in Cotonou (Republic of Benin), and he died along with his wife.
I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, I found out that none of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
I need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account. What I mean is you are the one who will help me get visa to your country immediately I resign from my work on the instant of the transfer into your account, and send me the following information for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:    
I look forward to hear from you.
In sincerity.
Mr Watara Kruma.
my private contact@ 00226 70 61 88 07.

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