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

Subject:  Beneficiary Funds -
From:  "DR FUSA G ABALLO" <dr.fusa018@ig.com.br>
Date:  Mon, 23 Jun 2008 18:52:07 -0700

A Scam Email with the Subject "Beneficiary Funds -" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 18:52:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR FUSA G ABALLO" <dr.fusa018@ig.com.br>, although it may have been spoofed.



Attached Message




Dear Friend,

Due to the nature of my job as the ( Head Of Operations  - Bills for
collection ),
I have an urgent and confidential proposition and I hope it will be of grea=
t
benefit to us.

I have to be brief about it. And if you are not willing just say "No thank
you.

"On June 6, 1997, an Iraqi Foreign Oil consultant / contractor with the
British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a numbered time =
(
Fixed deposit ) for 36 calendar months, valued GBP in my branch.

 Upon maturity in 2000, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the British petroleum corporation
that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in dealings with
Sadam Hussein during one of his trips to his country (Iraq). On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Al-nafs
Al-zakiyya did not declare any next of kin or relation in all his official
documents, including his Bank Deposit paper work in my Bank.

This sum of =A36.5 million GPB has been floating as unclaimed since 2000 in
the bank as all efforts to get his relatives have hit the rocks.

According to the Benin law at the expiration of 8 (eight) years, the money
will revert to the ownership of the Government of the Republic of Benin if
nobody applies to claim the fund and the eight years is the end of December
2008.

Consequently, I want to seek your consent to stand in as the owner to this
value as the next of kin to the deceased to enable the bank transfer the
funds to your designated account. All documents and proves to enable
retrieve this fund will be carefully worked out.

I have secured from the probate an order of mandamus to locate any of the
deceased beneficiaries, and more so I am assuring you that this is risk fre=
e
involvement. Your share stays while the rest be for me and for investment
purpose, as I will leave Benin by the end of the year.

The sharing of the funds will be based According to agreement between { bot=
h
of us } that is, you and me. As soon as I receive an acknowledgement of
receipt of this message in acceptance of our mutual proposal, I will furnis=
h
you with the necessary modalities and disbursement ratio to suit both
parties without any conflict. If this proposal is acceptable by you, do not
take undue advantage of the trust I have bestowed to contact you via email.

Do reply via my personal email address with your email and phone number so =
I
will furnish you with the relevant details.

dr.fusa2@live.fr

I await your favourable response.

God bless you.

Dr. Fusa G Aballo.
Head Of Operations.
Bank Of Africa Benin (BOA)
Hotline: + 229 975 612 25.

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<p><br>From The Desk Of, <br>Dr. Fusa G Aballo<br>Head Of Operations. <br>B=
ank Of Africa, Cotonou Benin (BOA)<br>Hotline: + 229 975 612 25 <br>Email: =
<a href=3D"mailto:dr.fusa2@live.fr";>dr.fusa2@live.fr</a></p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>Dear Friend,<br>&nbsp;<br>Due to the nature of my job as the ( Head Of O=
perations&nbsp; - Bills for collection ), <br>I have an urgent and confiden=
tial proposition and I hope it will be of great benefit to us. <br>&nbsp;<b=
r>I have to be brief about it. And if you are not willing just say &quot;No=
 thank you.<br>
&nbsp;<br>&quot;On June 6, 1997, an Iraqi Foreign Oil consultant / contract=
or with the British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a nu=
mbered time ( Fixed deposit ) for 36 calendar months, valued GBP in my bran=
ch.<br>
&nbsp;<br>&nbsp;Upon maturity in 2000, I sent a routine notification to his=
 forwarding address but got no reply. After a month, we sent a reminder and=
 finally we discovered from his contract employers, the British petroleum c=
orporation that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in de=
alings with Sadam Hussein during one of his trips to his country (Iraq). On=
 further investigation, I found out that he died without making a WILL, and=
 all attempts to trace his next of kin was fruitless. <br>
&nbsp;<br>I therefore made further investigation and discovered that Mr.Al-=
nafs Al-zakiyya did not declare any next of kin or relation in all his offi=
cial documents, including his Bank Deposit paper work in my Bank.<br>&nbsp;=
<br>This sum of =A36.5 million GPB has been floating as unclaimed since 200=
0 in the bank as all efforts to get his relatives have hit the rocks.<br>
&nbsp;<br>According to the Benin law at the expiration of 8 (eight) years, =
the money will revert to the ownership of the Government of the Republic of=
 Benin if nobody applies to claim the fund and the eight years is the end o=
f December 2008.<br>
&nbsp;<br>Consequently, I want to seek your consent to stand in as the owne=
r to this value as the next of kin to the deceased to enable the bank trans=
fer the funds to your designated account. All documents and proves to enabl=
e retrieve this fund will be carefully worked out.<br>
&nbsp;<br>I have secured from the probate an order of mandamus to locate an=
y of the deceased beneficiaries, and more so I am assuring you that this is=
 risk free involvement. Your share stays while the rest be for me and for i=
nvestment purpose, as I will leave Benin by the end of the year.<br>
&nbsp;<br>The sharing of the funds will be based According to agreement bet=
ween { both of us } that is, you and me. As soon as I receive an acknowledg=
ement of receipt of this message in acceptance of our mutual proposal, I wi=
ll furnish you with the necessary modalities and disbursement ratio to suit=
 both parties without any conflict. If this proposal is acceptable by you, =
do not take undue advantage of the trust I have bestowed to contact you via=
 email.<br>
&nbsp;<br>Do reply via my personal email address with your email and phone =
number so I will furnish you with the relevant details.<br>&nbsp;<br><a hre=
f=3D"mailto:dr.fusa2@live.fr";>dr.fusa2@live.fr</a><br>&nbsp;<br>I await you=
r favourable response.<br>
&nbsp;<br>God bless you.<br>&nbsp;<br>Dr. Fusa G Aballo.<br>Head Of Operati=
ons.<br>Bank Of Africa Benin (BOA)<br>Hotline: + 229 975 612 25.</p>

------=_Part_8665_21871972.1214272286169--

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