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An Email with the Subject "AUDITING AND ACCOUNTING UNIT." was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 11:26:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Koffi Larry" <info1@globalplasti.org>.
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.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS
DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,LOME-
TOGO.
Dear Friend,
I AM MR KOFFI LARRY, The head of auditing and
accounting section of
(BTCI) BANQUE TOGOLAISE POUR LE
COMMERCE ET L'INDUSTRIE,
Lome-Togo 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.
We had a foreign client DR H. PAUL JACOBI who
deposited a huge sum
of money (USD$9.5Million) with
our bank.Eventually, this client was
among the victims
of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed
on
the 31-10-1999 in U.S.A but, since then we have not
had any body
coming for the claims as the next of kin.
A sitaution I have monitored closely with my position
in the
bank.Now, having monitored this deposit over
the years after his death,
and hence nobody has showed
up as the next of kin for the past three
and half
years, I have moved the file to my private volt.
I now solicit for your assistance to present you as
the next of kin
as every other arrangement has being
concluded by me and I am only
waiting for a foreigner
to enable me move the fund to his account. This
does
not have any risk attached to it as all the
internal
documentations will be handled by me.I therefore
request
you to confirm your interest by a return
message and I will furnish you
with details .
Your interest will be negotiable before we commence
the project.
You should please call me on my direct phone number
+228-919-52-18
in receipt of this letter.
I look forward to hear from you soonest.
Best Regards,
MR KOFFI LARRY
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS
DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,LOME-
TOGO.
Dear Friend,
I AM MR KOFFI LARRY, The head of auditing and
accounting section of
(BTCI) BANQUE TOGOLAISE POUR LE
COMMERCE ET L'INDUSTRIE,
Lome-Togo 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.
We had a foreign client DR H. PAUL JACOBI who
deposited a huge sum
of money (USD$9.5Million) with
our bank.Eventually, this client was
among the victims
of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed
on
the 31-10-1999 in U.S.A but, since then we have not
had any body
coming for the claims as the next of kin.
A sitaution I have monitored closely with my position
in the
bank.Now, having monitored this deposit over
the years after his death,
and hence nobody has showed
up as the next of kin for the past three
and half
years, I have moved the file to my private volt.
I now solicit for your assistance to present you as
the next of kin
as every other arrangement has being
concluded by me and I am only
waiting for a foreigner
to enable me move the fund to his account. This
does
not have any risk attached to it as all the
internal
documentations will be handled by me.I therefore
request
you to confirm your interest by a return
message and I will furnish you
with details .
Your interest will be negotiable before we commence
the project.
You should please call me on my direct phone number
+228-919-52-18
in receipt of this letter.
I look forward to hear from you soonest.
Best Regards,
MR KOFFI LARRY