The Scamdex Scam Email Archive X

Subject:  NEXT OF KIN URGENTLY NEEDED.
From:  Ramsey Okonta <barramsey@lawyer.com>
Date:  Thu, 13 Sep 2007 20:12:56 -0700
Date Added:  2016-07-19 22:59:03

An Email with the Subject "NEXT OF KIN URGENTLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 20:12:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ramsey Okonta <barramsey@lawyer.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.


REV RAMSEY OKONTA,
CLIENT MANAGER
INTERNATIONAL TRUST BANK PLC
EMAIL:ramsey_itb_plc @yahoo.co.uk
PHONE:+234-22-89-25-41
 
Dear Friend,
 
 
I have to inform you about this.
We have not met before, I am MR RAMSEY OKONTA Client Service Manager of International Trust 
Bank{ITB}.Am contacting you to assist me with my late client Dr Edward Wooldridge fund with 
INTERNATIONAL TRUST BANK PLC value about 10 million pounds.
 
Up till now I have not be able to get any of his relatives and the Bank as mandated me to produce 
the next of kin or the fund will be confiscated since nobody has came forward to lay claim to the 
fund.
 
I am seeking your assistance to act as the next of kin to my late client so that the fund 10 
million pounds with the Bank can be transfer into your account for onward business investment.
 
With your sincere assistant and co-operation, this project can be worked out if we can do business 
together as soon as you are willing to work along with me on this deal I will give you the full 
contact address of the bank and the full details of my client so that you will contact the head of 
the bank immediately.
 
Please take a moment of your very busy schedules to respond back with your full name, address and 
cell phone, telephone and fax number.
 
I await your response by email today.
 
Regards,
Rev Ramsey Okonta.





REV RAMSEY OKONTA, CLIENT MANAGER INTERNATIONAL TRUST BANK PLC EMAIL:ramsey_itb_plc @yahoo.co.uk PHONE:+234-22-89-25-41 Dear Friend, I have to inform you about this. We have not met before, I am MR RAMSEY OKONTA Client Service Manager of International Trust Bank{ITB}.Am contacting you to assist me with my late client Dr Edward Wooldridge fund with INTERNATIONAL TRUST BANK PLC value about 10 million pounds. Up till now I have not be able to get any of his relatives and the Bank as mandated me to produce the next of kin or the fund will be confiscated since nobody has came forward to lay claim to the fund. I am seeking your assistance to act as the next of kin to my late client so that the fund 10 million pounds with the Bank can be transfer into your account for onward business investment. With your sincere assistant and co-operation, this project can be worked out if we can do business together as soon as you are willing to work along with me on this deal I will give you the full contact address of the bank and the full details of my client so that you will contact the head of the bank immediately. Please take a moment of your very busy schedules to respond back with your full name, address and cell phone, telephone and fax number. I await your response by email today. Regards, Rev Ramsey Okonta.