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

Subject:  Status: Reply ASAP
From:  "Mr. Sopulu Chukwu" <>
Date:  Fri, 27 Mar 2009 00:18:20 -0700

A Scam Email with the Subject "Status: Reply ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 00:18:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Sopulu Chukwu" <>, although it may have been spoofed.

I am Mr. Sopulu Chukwu, the operations manager of Safety Trust Security
and Finance Company, Cotonou, Benin Republic.
This is to inform you that your funds were transferred from a sister
company to this company in anticipation to siphoning the funds into
personal account.
Having cross checked and discovered that the right beneficiary of this
fund was maneuvered due to lack of payment to receive the fund at the
initial stage or death situation.
I came across your file; I therefore decide to know if the bearer is
I would want to engage with you in this personal transaction, if really
you are the beneficiary because without which this arrangement cannot be
possible, I want proof to enable work efficiently towards achieving this
We will have 50/50% dividend and I will thereafter make it possible to
release the funds to you through any means you may deem necessary, wire
transfer/diplomatic courier service.
A lot of things has happen in this aspect because the purpose of those
that sent this fund into our company was for swindle purposes as they
wanted the funds to remain there up to a certain time when nobody cares or
come to ask for it, because this is automatically a different company, our
condition of oath of office does not warrant any body who has invested to
lose his/her fund.
I will get this done without you the beneficiary to spend a dime. All I
need from you is to apply for the funds to be released to you through our
company and every other aspect will be done by me, but with assurance that
my 50% is not negotiable, I will explain further on this issue as soon as
I receive your response, but be rest assured you don’t have any money to
spends to receive your fund, but this transaction is between you and I the
moment you accept my conditions of 50%.
Yours sincerely,
Mr. Sopulu Chukwu

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