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Saturday, July 25, 2015

419 scam email with Fake Deposit Certificate from Orphaned Refugee Raphael Kamara kamarafamily3000@hotmail.com Versus Bank CI Mr. Jean Claude foreignremitancedept@versusbankonline.com customerservice@versusbankonline.com +225-55030515 +225-7245332

from:    Raphael Kamara <kamarafamily3000@hotmail.com>
to:   
date:    Thu, Jul 23, 2015 at 8:40 AM
subject:    RE: From Raphael Kamara
mailed-by:    hotmail.com

Dear Daddy,

Good morning and how are you doing this morning? Well I have finally introduced your name to the bank as my late father's foreign business associate from Uganda who will assist us receive the money and invest it wisely for me in Canada. I told the banker that you will be contacting them on my behalf. The bank officer gave me authorization letter to sign which will authorized them to communicate you directly when you contact them which I have done so.

The foreign remittance director explained to me, that I will be required to get some legal documents submitted before their bank could take instructions from me because of my status as Next of kin and not the Depositor and not have reached the age of 18 years as my late father stipulated on the day of deposit and also a foreigner here too. The Director, also said that your presence in their bank is needed to sign some documents that would guarantee your capability and knowledge to manage the investments on my behalf due to my inexperience, and because that they knows my late father that they would like to protect my interest, but I tried and convinced them that you cannot be able to come quickly as I needed the transfer urgently because of your engagement in Canada and far distance too.

The banker requested you to contact them immediately for them to provide you their bank procedures for the transfer, please kindly contact the bank immediately and arrange the transfer with them as soon as possible. account number #23318001695 and attached deposit slip once again, please do keep this account number and the slip secret to yourself only for the security of this money please.

Here is the bank contact below for you to communicate the bank immediately you have received this mail.

The bank info:
Bank name: VERSUS BANK CI
Siège social: Immeuble CRRAE-UMOA,
Bd Botreau Roussel, derrière la BCEAO,
Face à la Rue des banques, Plateau 01 BP. 1874 Abidjan 01
Contact Person: Mr. Jean Claude
Email:  foreignremitancedept@versusbankonline.com
Email:  customerservice@versusbankonline.com
Telephone: +225 550 30 515
 Fax:             +225 72 45 332

I am anxiously waiting for your call as soon as you communicate the bank please.

Yours Sincerely,
Raphael & Juliet Kamara
Telephone +22545165829

attachment; filename="CERTIFICATE OF DEPOSIT.jpg"


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