Scam TagCloud
africa million dollars foreign deceased died next of kin bank contact account claim five thousand million transaction urgent business proposal fund transfer investigation sent mail bank bank account usd dollar foreign bank crash audit mutual dormant confidential respect will ach (thirty-five thousand fiv... (auditing and accounting ... mr. louis oba mr. louis oba, mr. duckson dritz. nmr. louis oba
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SPAM , via unpublished 'Honeypot' email addresses.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. Louis Oba
Auditing and Accounting Unit
ABSA GROUP BANKS OF SOUTH AFRICA
E-mail:louisoba@aim.com
VERY URGENT BUSINESS PROPOSAL
I am Mr. Louis Oba, the director in charge of Auditing and Accounting section of ABSA GROUP BANKS
OF SOUTH 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. 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 October 31st 1997 in an auto crash and the fund has been dormant in his account with this
bank since 1996 without any claim of this fund in our custody either from his family or relation.
A close investigation revealed that the deceased has no existing relation as next of kin. The said
amount is USD $35.5 (Thirty-five thousand Five Hundred Million Dollars).
I want you to collaborate with me to put a claim on this money as the next of kin of the deceased
account holder, Mr. Duckson Dritz. I and my colleagues will present you as the next of kin.
Meanwhile all arrangement to put claim over this fund as bonfire next of kin to the deceased, get
the required approval and transfer this money to your designated foreign bank account, has been put
in place. Directives and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us in this RISK-FREE and highly confidential transaction.
On your reply, we shall discuss the sharing ratio for each party to this transaction. Please feel
free to contact me on my E-mail:louisoba@aim.com , for further directive and or clarification on
this transaction.
I look forward to a mutually beneficial business relationship with you.
Best wishes,
Mr. Louis Oba
(Auditing and Accounting Unit)
TEXT ONLY EQUIVALENT FROM: Mr. Louis Oba
Auditing and Accounting Unit
ABSA GROUP BANKS OF SOUTH AFRICA
E-mail:louisoba@aim.com
VERY URGENT BUSINESS PROPOSAL
I am Mr. Louis Oba, the director in charge of Auditing and Accounting section of ABSA GROUP BANKS
OF SOUTH 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. 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 October 31st 1997 in an auto crash and the fund has been dormant in his account with this
bank since 1996 without any claim of this fund in our custody either from his family or relation.
A close investigation revealed that the deceased has no existing relation as next of kin. The said
amount is USD $35.5 (Thirty-five thousand Five Hundred Million Dollars).
I want you to collaborate with me to put a claim on this money as the next of kin of the deceased
account holder, Mr. Duckson Dritz. I and my colleagues will present you as the next of kin.
Meanwhile all arrangement to put claim over this fund as bonfire next of kin to the deceased, get
the required approval and transfer this money to your designated foreign bank account, has been put
in place. Directives and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us in this RISK-FREE and highly confidential transaction.
On your reply, we shall discuss the sharing ratio for each party to this transaction. Please feel
free to contact me on my E-mail:louisoba@aim.com, for further directive and or clarification on
this transaction.
I look forward to a mutually beneficial business relationship with you.
Best wishes,
Mr. Louis Oba
(Auditing and Accounting Unit)
Previous: PRIVATE & URGENT Fresh Scams Next: Your urgent attention is needed