Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM:MR.TIMOTHY OTIS,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA
(BOA),BURKINA FASO.
TEL/0022670395240
DEAR FRIEND,
I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE
OF
AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) BURKINA FASO IN
WEST AFRICA WITH DUE RESPECT AND REGARDS. 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 31ST OCTOBER 1999 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 BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH
PERSONALLY, I KEEP THIS INFORMATION SECRETWITHIN MYSELF AND PARTNERS TO
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE
TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $14.5M (FOURTEEN MILLION
FIVE HUNDRED THOUSAND 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 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 US 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 OWNDESIGNATION 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 5% WILL BE SET
ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF
TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE,
YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION 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 ME TO INVEST IN. ALL OTHER NECESSARY VITAL
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO
RECEIVE YOUR MAIL. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECEIVE THIS LETTER THROUGH MY EMAIL ADDRESS:timothy_otis02@yahoo.co.uk
YOURS FAITHFULLY,
MR.TIMOTHY OTIS.
Call me/0022670395240/for more
Info.
TEXT ONLY EQUIVALENT FROM:MR.TIMOTHY OTIS,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA
(BOA),BURKINA FASO.
TEL/0022670395240
DEAR FRIEND,
I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE
OF
AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) BURKINA FASO IN
WEST AFRICA WITH DUE RESPECT AND REGARDS. 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 31ST OCTOBER 1999 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 BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH
PERSONALLY, I KEEP THIS INFORMATION SECRETWITHIN MYSELF AND PARTNERS TO
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE
TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $14.5M (FOURTEEN MILLION
FIVE HUNDRED THOUSAND 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 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 US 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 OWNDESIGNATION 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 5% WILL BE SET
ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF
TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE,
YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION 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 ME TO INVEST IN. ALL OTHER NECESSARY VITAL
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO
RECEIVE YOUR MAIL. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECEIVE THIS LETTER THROUGH MY EMAIL ADDRESS:timothy_otis02@yahoo.co.uk
YOURS FAITHFULLY,
MR.TIMOTHY OTIS.
Call me/0022670395240/for more
Info.
Previous: Fund Transfer Fresh Scams Next: HOW ARE YOU DOING?