The Scamdex Scam Email Archive - Generic o

Subject:  YOUR URGENT REPLY IS PERFECTLY NEEDED.....
From:  "CHIEF ACCOUNT OFFICER"<accountant.benson.joe@gmail.com>
Date:  Mon, 02 Aug 2010 18:15:49 -0700

A Scam Email with the Subject "YOUR URGENT REPLY IS PERFECTLY NEEDED....." was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 18:15:49 -0700 and has been classified as a Generic Scam. The sender was "CHIEF ACCOUNT OFFICER"<accountant.benson.joe@gmail.com>, although it may have been spoofed.

FROM: MR. BENSON JOE
CHIEF ACCOUNT OFFICER
ADDRESS: 212 OLD KENT 
ROAD LONDON SE23 2QT, 
UNITED KINGDOM.
DATE:2/8/2010
 
GOOD DAY MY BELOVED,
 
I AM CHIEF ACCOUNT OFFICER, MR. BENSON JOE, AND A BRITISH CITIZEN RESIDENT HERE IN LONDON. I AM THE 
ACCOUNT OFFICER TO LATE MR.KAHLE, A CITIZEN OF YOUR COUNTRY. WHO LIVE HERE IN LONDON, HE SPENT ALL 
HIS LIFE HERE IN LONDON BUT DIED ON AN AIR CRASH ON THE 31 JULY 2000, ON ONE OF HIS VISITATION TRIP 
OUTSIDE LONDON WITH HIS WIFE AND THE ONLY SON WHERE INVOLVED. I PERSONALLY CONTACTED YOU ON AN 
URGENT PROPOSE BUSINESS DEAL; I GOT YOUR CONTACT FROM THE WORLD INFORMATION NETWORK ONLINE (WINO).
 
I AM CONTACTING YOU TO ASSIST ME IN REPATRIATING HIS MONEY AND PROPERTY LEFT BEHIND BEFORE THEY GET 
CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS HUGE AMOUNT WAS LODGED. THE SAID FUND 
IS DEPOSITED WITH A BANK IN EUROPE. PARTICULARLY, THE DECEASED HAD AN AMOUNT AT ABOUT (35.5 MILLION 
POUNDS).
 
SINCE AFTER NOTIFICATION OF THE DEATH OF THE DECEASED, THE BANK HAS ISSUED ME A NOTICE TO PROVIDE 
THE RELATIONS/ NEXT OF KIN OR HAVE THE FUNDS CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS. 
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES ALL THIS WHILE TILL NOW, THAT IS WHY I AM 
SEEKING YOUR CONSENT TO PROPOSE YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST 
NAME WITH MY LATE CLIENT, AND AS A FOREIGNER AND HAVE THE PROCEEDS OF THIS AMOUNT VALUED AT 35.5 
MILLION POUNDS PAID TO YOU AS THE BONFIRE APPROVED NEXT OF KIN.
 
IF YOU AGREE WE CAN DISCUSS THE PERCENTAGES YOU WILL HAVE AS COMPENSATION ON YOUR INVOLVEMENT. ALL 
I REQUIRE IS YOUR HONESTY; CO-OPERATION AND SINCERITY TO ENABLE US SEE THIS DEAL THROUGH. 
 
I GUARANTEE THAT EVERYTHING WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US 
FROM ANY BREACH OF THE LAW, AS IT IS A 100% RISK FREE VENTURE, I WILL UPDATE YOU WITH DETAILS WHEN 
I HEAR FROM YOU, I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM.
 
PLEASE FOR YOUR TOTAL ADMIRABLE ACCEPTANCE IN ASSISTING ME, RECONFIRM AS BELOW TO ENABLE ME 
COMMENCE IN YOUR NAME.
 
(1) YOUR FULL NAME:.............................................
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:............................
(3) YOUR TELEPHONE AND FAX NUMBERS:...........................
(4) YOUR AGE.......................................................
(5) YOUR OCCUPATION:................................................
(6) GENDER/SEX:.................................................... 
(7) YOUR COMPANY NAME (IF ANY).........
 
FINALLY LOG ON TO THE BELOW WEBSITE FOR MORE ACKNOWLEDGMENT.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK
 
THANK YOU AND LOOK FORWARD TO A CORDIAL BUSINESS RELATIONSHIP WITH YOU.PLEASE GET IN TOUCH WITH ME 
BY MY PRIVATE EMAIL ADDRESS[bensonjoe101@yahoo.co.uk]
 
BEST REGARDS,    
 
MR.BENSON JOE,