A Scam Email with the Subject "From: Zarir J Cama." was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 12:08:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Zarir J. Cama" <email@example.com>, although it may have been spoofed.
From: Zarir J Cama. The Manager Standard Chartered Bank, First Light Branch Accra Ghana. Attn: I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr. Zarir J. Cama. I am the manager of the Standard Chartered Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $5,620,000.00 (five million six hundred and twenty thousand United States Dollars.) This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2007 to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of value $5,620,000.00 USD in a suspense escrow account without a beneficiary . As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request for your assistance to receive this Money into your bank account. I intend to part 30% of this fund to you as compensation while 70% shall be for me. I do stress that there are practically no risk involved in this. It is going to be a bank- to -bank transfer. All I need from is to stand as the original depositor of the fund. If you accept this offer, I will appreciate your timely response. Yours Sincerely, Zarir J Cama.