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

Subject:  Fw: Re:$21.5M Us Dollars
From:  Michael <>
Date:  Thu, 11 Jun 2009 07:23:21 -0700

A Scam Email with the Subject "Fw: Re:$21.5M Us Dollars" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 07:23:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Thu, 6/11/09, Benard Annan <> wrote:

From: Benard Annan <>
Subject: Re:$21.5M Us Dollars
Date: Thursday, June 11, 2009, 7:20 AM

Dear Freind,
I am Mr. Benard Annan; The mananger of bill and director foreign remittance department with a bank in the Republic of Benin.
I have searched through public and private directory records before i contacted you.
I have done so  beacause you are a foreigner and I believe that you will be of great assistance in this regard.
Now I  seek your services in a very confidential matter regarding a late account holder with my bank, the sole owner of Thomas & Thomas Group of Companies, Republic of Benin.
Who deposited a huge fund worth of $21.5 Million US Dollars with this bank before he died. He died with his family in a plane crash. Click on the link to get more information:
I have contacted you because you are a foreigner, and  I hereby seek for your consent so that you and I can get this fund transferred into your bank account.
This is a risk free transaction because I have every legal document for you and I to claim the fund. all i need is your co-operation and trust.
As a staff of this bank, I will not present myself in this transaction, but i shall be feeding you with any information that might be required  from you by my bank to prove your claim.
If you agree to assist me in the transfer of this fund, we will share it 45% to you for presenting yourself as the next of kin, and 55% to me.  Immediately this fund is transferred into your bank account, I will join you in your country for the sharing of the fund.
If you are interested, please send me your full names, contact address and telephone/fax number including your occupation and age, then I will direct you on the next step to follow for a successful transaction of this deal.
As i am waiting for your  urgent and positive response.
Always write me via my private email addresses for updating: or
Best regards,
Mr. Benard Annan.

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