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

Subject:  FROM MR BEN SMITH
From:  "smith ben" <bensmith7@norilsk.biz>
Date:  Fri, 04 Jul 2008 14:28:50 -0700

A Scam Email with the Subject "FROM MR BEN SMITH" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 14:28:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "smith ben" <bensmith7@norilsk.biz>, although it may have been spoofed.

 

ATTENTIION;THE PRESDENT

  
DEAR SIR/MADAM,
 
I AM OBLIGED TO WRITE YOU REGARDING A PENDING BUSINESS  TRANSACTION INVOLVING A
HUGE AMOUNT OF MONEY.
KINDLY PERMIT ME TO INTRODUCE MYSELF TO YOU AND ALSO THE NATURE OF THE  BUSINESS. MY NAME IS MR   BEN SMITH , I AM THE DIRECTOR OF INVESTMENT AND COMMODITY   BANKING AT THE ECOBANK,COTONOU   REPUBILC OF BENIN , WEST AFRICA. ONE OF OUR ESTEEMED CUSTOMER WHO HAPPEN TO BE A CITIZEN OF THE UNITED STATES OF AMERICAN LOST  HIS LIFE IN A  PLANE CRASH OVER EIGHT YEARS AGO ,HIS NAME IS MR MORRIS THOMPSON , HE  WAS THE CEO OF DOYON  INCORPORATED LOCATED IN FAIRBANKS ALASKA UNITED STATE OF AMERICAN.
HE WAS ABOARD THE ILLFATED PLANE CRASH INVOLVING THE ALASKA AIRLINE IN FEBRUARY 2000,HIS BANK  DEPOSIT WITH US  HAVE BEEN DORMANT FOR SEVERALYERAS WITHOUT ANY PERSON COMING UP TO CLAIM HIS   DEPOSIT,DURING OUR LAST AUDITING,I AND MY COLLEAGUES DECIDED TO MOVE THE FUND OUT  OF THE COUNTRY. THE  LATE MR THOMPSON DEPOSITED US$25MILLION IN AN INTEREST  YIELDING ACCOUNT AT THE RATE OF 10%  PER YEAR, THEREFORE,AFTER DUE CALCULATION  HE HAS ACCOUT BALANCE OF US$53,549,457.50 CENT, AFTER  DEDUCTION OF BANKING CHARGES  AND TAXES FROM THE PRINCIPAL DEPOSIT , HE HAS US51,500,000,(FIFTY ONE  MILLION FIVE HUNDRED THOUSAND U S DOLLAR ONLY)
 
WHICH IS RIPE AND READY TO BE TRANSFERED TO A FOREIGN BANK. SINCE THE DECEASED HAS  NO TRACE OF HIS  FAMILY OR NEXT OF KING THAT WILL COME UP TO CLAIM THE US51,500,000
MENTIONED ABOVE , I DECIDED TO CONTACT YOU . FEEL FREE TO CONTACT ME ON PHONE OR EMAIL, IF YOU ARE  INTERESTED TO CARRY ON THIS TRANSACTION . SHOULD YOU NEED MORE INFORMATON .KINDLY ASK FOR MORE   ELABORATION.THANK YOU.REPLY TO THIS EMAIL.(becobk@yahoo.fr). MY TELEPHONE  NUMBER IS  0022997726544.
BEST REGARDS
 
 
MR BEN SMITH