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" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2315.orange.fr (mwinf2315.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sat, 12 Jul 2008 09:58:39 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp23.orange.fr (mwinf2304 [10.232.4.26]) by mwinf2315.orange.fr (SMTP Server) with ESMTP id D613E70000AD for <email@example.com>; Sat, 12 Jul 2008 09:58:39 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2304.orange.fr (SMTP Server) with ESMTP id C3C4B3C04B88 for <firstname.lastname@example.org>; Sat, 12 Jul 2008 09:58:39 +0200 (CEST) Received: from mail09.svc.cra.dublin.eircom.net (mail09.svc.cra.dublin.eircom.net [188.8.131.52]) by mwinf2304.orange.fr (SMTP Server) with SMTP id 9E3493C04B84 for <email@example.com>; Sat, 12 Jul 2008 09:58:39 +0200 (CEST) X-ME-UUID: 20080712075839648.9E3493C04B84@mwinf2304.orange.fr Received: (qmail 9986 messnum 5305045 invoked from network[184.108.40.206/webmail04.webmail.cra.eircom.net]); 12 Jul 2008 07:58:39 -0000 Received: from webmail04.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (220.127.116.11) by mail09.svc.cra.dublin.eircom.net (qp 9986) with SMTP; 12 Jul 2008 07:58:39 -0000 From: "Amoussou Andre" <firstname.lastname@example.org> Reply-To: <email@example.com> To: firstname.lastname@example.org Subject: TRANSFER OF US$14,000,000 Date: Sat, 12 Jul 2008 08:58:39 +0100 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 18.104.22.168 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Message-Id: <20080712075839.9E3493C04B84@mwinf2304.orange.fr> X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080714-0, 14/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Amoussou Andre [mailto:email@example.com] Envoyé : samedi 12 juillet 2008 09:59 À : firstname.lastname@example.org 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 us. 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 avail. 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 ; email@example.com Looking forward to your urgent response. Regards, Amoussou Andre. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts