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

Subject:  PLEASE, REPLY URGENTLY.
From:  Benson Jack <mr_benson01@voila.fr>
Date:  Tue, 15 Jul 2008 17:57:06 -0700

A Scam Email with the Subject "PLEASE, REPLY URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 17:57:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Benson Jack <mr_benson01@voila.fr>, although it may have been spoofed.

DEAR FRIEND, 

I AM MR. BENSON JACK, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I 
HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE 
HUNDRED THOUSAND UNITED STATES DOLLAR). 

THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 
2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, 
THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLAIM. 

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, 
THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I 
DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE 
FUND NOW. 

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL 
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL 
BE 40% WHILE 60% WILL BE FOR ME. 

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. 
IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT 
CAPABLE, PLEASE NOTIFY ME. 

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND 
AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET 
FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT 
THE SECRET TO BE BETWEEN US ONLY. 

PLEASE, REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS: mr_benson01@voila.fr 

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE 
RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL 
BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN 
YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING 
OF 
THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. 

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH: 

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ 
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm 

FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE 
TRANSFERED TO: 

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE 
ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK. 

DO NOT FORGET TO REPLY TO THIS MY PRIVATE EMAIL ADDRESS: mr_benson01@voila.fr 

BEST REGARD, 
MR. BENSON JACK, 
BILL AND EXCHANGE MANAGER. 
______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu 
portÃlon!

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