An Email with the Subject "Fwd: URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 10:48:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Richard Tatro <rgtgrandpa@yahoo.com>.
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.
DR SUFA KAMA CREDIT AND EXCHANGE MANAGER, BANK OF
AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO. Dear Friend.
TOP SECRET I
am Dr Sufa Kama,the director in charge of credit and exchange section of
Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due
respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction . During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased
person who died on Monday, 31 July, 2000, in a plane crash and the fund
has been dormant in his account with this Bank without any claim of the
fund in our custody either from his family or relation beforeour
discovery to this development. The said amount was U.S $4.2M (Four
million two hundred United States dollars). As it may interest you to
know, I got your impressive information through the Burkina-faso chamber
of commerce on foreign business relations here in Ouagadougou
Burkina-faso. Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased, get the required
approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity. In fact I could
have done this deal alone but because of my position in this country as
a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is the actual
reason why it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of oath to the Bank
and also present a foreign account where he will need the money to be
re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the
whole money will be remitted from to your own designation bank
account. I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification, while 10% will be set
aside to take care of expenses that may arise during the time of
transferring the fund and also telephone bills, while 60% will be for
me. Please, you have been adviced to keep "top secret" as I am still in
service and intend to retire from service after i conclude this deal
with you. I will be monitoring the wholesituation here in this bank
until you confirm the money in your account and ask me to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice us to invest in. All other necessary vital
information will be sent to you when I hear from you. I look forward
to receive your email Thanks My Regards. Dr Sufa Kama
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Now book your
Railway Tickets by cash at Sify Iway. For more details contact
our Customer Care
Watch
latest movie trailers and behind the scenes footage of Bigg Boss and much more!
www.sifymax.com