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

Subject:  From: Mr. Morgan Toti.
From:  Morgan Toti <mr_morgantoti@yahoo.com>
Date:  Thu, 03 Apr 2008 06:54:07 -0700

A Scam Email with the Subject "From: Mr. Morgan Toti." was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 06:54:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Morgan Toti <mr_morgantoti@yahoo.com>, although it may have been spoofed.

From: Mr. Morgan Toti.
Manager Credit and Foriegn Bills
Bank Of Africa(BOA).
Abidjan-Cote D'lvoire
West Africa.
 
My Dear,
CAN YOU BE TRUSTED?
 
      My name is Mr. Morgan Toti, the Manager Credit and Foreign bills of Bank Of Africa(BOA). I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson,an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more  about the crash on visiting this site which I got during my investigation; Kindly Visit this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
 
This requires a private arrangement. Could you perhaps receive these funds under legal claims?. I am willing to assist you in this transaction as well as making sure all the legal proofs of next kin is changed in your favour so that you will genuinely and legally receive this fund under the capacity to file for an affidavite of claim. I have all the details you will use for that.
 
All correspondences will be via email, for now. The funds in question are quite large US$9.6 Million. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities. Please for more security do reply me through this my private yahoomailbox:(mr_morgantoti@yahoo.com)
 
Please reply back today.
Thanks and God bless you.
 
Mr. Morgan Toti.
Manager Credit and Foriegn Bills.


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