The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: I wait for your reply please.
From:  Alex Armand <>
Date:  Tue, 12 Apr 2016 08:35:33 -0700

A Scam Email with the Subject "Re: I wait for your reply please." was received in one of Scamdex's honeypot email accounts on Tue, 12 Apr 2016 08:35:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alex Armand <>, although it may have been spoofed.

Dear friend,

A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five 
Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank 
that all correspondence in respect to the fixed deposit contract will be sent him through my 
chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his 
forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I 
discovered from my client's contract employee that he died with his family in the Benin Republic 
December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his 
relatives were fruitless.

So, I seek your consent to present you to his bank as the next of kin based on the information I 
received recently from his banker reminding me that BENINESE LAW states that at the expiration of 
thirteen (13) years the money will be reverted to the ownership of the BENINESE Government if I do 
not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to 
my deceased client since you share the same surname with him so that the fruits of this man's labor 
will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert and legal advice 
that will guarantee the successful execution of this deal. If you are interested, please contact me 
as soon as possible; I shall provide you with more details and how we shall proceed with the 
claims. I expect you to observe utmost confidentiality and be rest assured that this transaction 
will be profitable for both of us. Thanks as I wait for your reply.

Best regards,
Alex Armand Esq.

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