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

Subject:  TR: TRANSFER OF US$14,000,000
From:  "Bernard Teyssou" <>
Date:  Mon, 14 Jul 2008 14:34:14 -0700

A Scam Email with the Subject "TR: TRANSFER OF US$14,000,000" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 14:34:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

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From: "Amoussou Andre" <>
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Subject: TRANSFER OF US$14,000,000
Date: Sat, 12 Jul 2008 08:58:39 +0100
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-----Message d'origine-----
De : Amoussou Andre [] 
Envoyé : samedi 12 juillet 2008 09:59
À :
Objet : TRANSFER OF US$14,000,000

Dear Sir,

                  TRANSFER OF US$14,000,000

It is obvious that this proposal will come to you as a surprise. This is
because we have not meet before but i am inspired to send you this email by
the huge fund transfer opportunity that will be of mutual benefit to both of
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINANCIAL COMPANY here in cotonou.I believe
that you will not betrayed me at last with the trust i intend putting  on
you now.

A foreigner,an Arab,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin until his death some
years ago in an Auto crash and he Deposited with us some amount  of money
worth US$14,000,000(Fourteen million United States Dollars),the company now
expects a next of kin as beneficiary of this
money and  Valuable efforts are being made by TRUST FINANCIAL COMPANY to get
in   touch with any of the MAHMUD ALI'S family or relatives but to  no

It is because of the perceived possibility of not being able to locate  any
of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife  or
children that is known to us).The management under the  influence of  our
chairman and members of the board of directors,have  made   arrangements for
the fund to be declared
Unclaimed and subsequently be used to  import ammunitions into our country.

However,In order to avert this negative development,some of my trusted
colleagues and I,now seek your permission to have you stand as next  of  kin
to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be
released and transferred into your account as the  beneficiary.

All documents and proofs to enable you get this fund has been carefully
worked out.We have secured from the probate an order of mandamus to  locate
any of the deceased beneficiaries, and more so, we  are assuring  you that
this business is legal and risk free involvement. Your share  remains while
the rest will be for myself and
my colleagues for  investment  purposes anywhere according to agreement
between we and your  goodself.

we would furnish you with the necessary disbursement ratio to suite both
parties on your receipt to this mail.

If this proposal is acceptable by you, do not hasitate to contact me through
this E-Mail ;

Looking forward to your urgent response.


Amoussou Andre.

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