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

Subject:  From: Zarir J Cama.
From:  "Mr. Zarir J. Cama" <mrzarirjcama@sify.com>
Date:  Mon, 14 Apr 2008 12:08:10 -0700

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" <mrzarirjcama@sify.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.




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