The Scamdex Scam Email Archive X

Subject:  FROM MR WATARA KRUMA, READY AND REPLY URGENTLY.
From:  "mr_watara" <mr_watara@universia.cl>
Date:  Sun, 30 Mar 2008 02:21:56 -0700
Date Added:  2016-07-20 22:10:29

An 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 Email. The sender shows as "mr_watara" <mr_watara@universia.cl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ALSSLAAM ALEEKUOM,
 
 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: k_s_z_w01@yahoo.com
 
 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.



Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



ALSSLAAM ALEEKUOM,   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: k_s_z_w01@yahoo.com   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.

Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl