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

Date:  Fri, 09 May 2008 05:15:02 -0700

A Scam Email with the Subject "BUSINESS PROPOSAL ATTN: PRESIDENT / CEO" was received in one of Scamdex's honeypot email accounts on Fri, 09 May 2008 05:15:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR MARUNA ISAJI <>, although it may have been spoofed.


DATE:       09/052008

My name is Mr Maruna Isaji, one of the Directors in charge of Auditing and
Accounting section in one of the Banks here in Cotonou-Benin.With due respect and regard, I have 
decided to contact you on a  Business transaction that will be very beneficial to both of us and 
our amilies in future.
During our Investigation and Auditing in this Bank, my department came  across a very huge sum of 
money belonging to one Deceased Mr.Morris  Thompson 61 years, of Fairbanks, Alaska America who died 
on January 31st  2000 with Alaska Airlines Flight 261.You can as well confirm it by yourself 
through under stated Website of the incident and if you want
to know more about the man himself, you can check
As the fund has been dormant in his account with this Bank without any claim of the fund in our 
custody either from his family or relation  because he did not indicate any next of kin to this 
account incase of  death such as these.
Although personally, I keep this information secret within myself and  partners to enable the whole 
plans and idea be profitable and successful  during the time of execution.The said amount is U.S 
$25.5m (Twenty Five Million, five hundred thousand United States Dollars).
As it may interest you to know, I got your email contact through the Inter-net on my research for a 
Meanwhile as a Senior Staff in this bank, and the Director of Auditing  and Accounting, I have in 
my possession all the necessary documents to  perfect this deal by making you the bonafide next of 
kin/Partner whom  this money will be transferred into your account.
I need your assistance and co-operation to get this deal done.
Because as a foreigner, you stand a better position to be presented through documentation as the 
next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do 
this deal alone as  banker working with the Benin government.I will not fail to inform you that 
this transaction is 100% risk free.
On smooth Conclusion of this transaction, you will be entitled to 25%  of the total sum as 
gratification, while 5% will be set aside to take care of expenses that may arise during the time 
of transfer and also telephone bills, while 70% will be for me and my partners.
Please, you have been advised to keep this "Top Secret" as we are still  in service and intend to 
retire from service after we conclude this  deal with you. And I assure you that this transaction 
will not last more  than 10 working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you  confirm the money in your 
account. And ask us to come down to your  country for subsequent sharing of the fund according to 
percentages  previously indicated and further investment,either in your country or any country you 
advice us to invest in.
All other necessary vital information will be sent to you when I hear  from you. I suggest you get 
back to me as soon as possible stating your  wish in this deal.
am expecting your urgent reply as soon as you  receive this message.
Yours Faithfully,
Mr.  Maruna Isaji,
Head of Administration in charge of Auditing and
Accounting sections.

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