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

Subject:  RANE JACK
From:  Jack <rene_jack@virgilio.it>
Date:  Mon, 10 Apr 2006 03:45:04 -0700

A Scam Email with the Subject "RANE JACK" was received in one of Scamdex's honeypot email accounts on Mon, 10 Apr 2006 03:45:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jack <rene_jack@virgilio.it>, although it may have been spoofed.


ATTN:DR RANE JACK
FINANCIAL BANK-BENIN
RUE CDT DECUR COTONOU,
REPUBLIQUE DU BENIN.
TELEX: 5280 FIBANK

 DEAR SIR/MADAM,

IN ORDER TO TRANSFER OUT (USD 9.5 MILLIONS ) NINE MILLION FIVE HUNDRED THAUSAND
UNITED STATES DOLLARS) FROM FINANCIAL BANK-BENIN.I HAVE THE COURAGE TO ASK FOR
YOUR ASSISTANCE TO HANDLE THIS IMPORTANT AND CONFIDENTIAL BUSINESS BELIEVING
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM DR. RANE JACK, FROM FINANCIAL BANK-BENIN. THE ACCOUNT MAMANGER OF MR.
DONALD PEPPER WHO DIED IN CAR ACCIDENT IN THE YEAR 2001 IN THE REPUBLIC OF
BENIN. ENGINEER DONALD PEPPER IS AUSTRALIAN AND A PROSPEROUS TRADER OF GOLD AND
OIL, HE OPENED ACCOUNT IN OUR BANK SINCE 2000 WHICH HE USE TO TRADE AND TO
DEVELOPE HIS COMPANIES IN AFRICA, BEFORE HIS UNTIMELY DEATH IN 2001 AND SINCE
THEN, NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT
URGENTLY, THE FUND WILL GO INTO THE POCKETS OF THE CIVIL SERVANT CORROMPUS OF
THE STATE. AND SINCE THEN, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY
THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS
ACCOUNT AND THE AMOUNT INVOLVED IS (USD 9.5 M)NINE MILLION FIVE HUNDRED
THAUSAND UNITED STATES DOLLARS). I WANT TO TRANSFER THE [USD 9.5M] NINE MILLION
FIVE HUNDRED THAUSAND UNITED STATES DOLLARS INTO A SAFE FOREIGNERS ACCOUNT IN
ABROAD, BUT I DON'T KNOW ANY FOREIGNER.

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED
TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE
THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. DONALD
PEPPER, IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON' T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM MY SECRETARY WHO
OPERATES COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
BUSINESS. YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO
PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF
THE ACCOUNT TO BE USED FOR THE DEPOSIT. I WOULD LIKE TO SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECEIVE THIS MONEY INTO A FOREIGN
ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE SAFE.

I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I
AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN
ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR FULL CO-OPERATION TO MAKE THIS
WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY
FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN
STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I
NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE; I
NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE, I
WILL BE GIVING YOU INFORMATION ON WHAT TO DO UNTIL THE MONEY IS TRANSFERD TO
YOUR FOREIGN RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS
MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING,
AND I
WANT TO REMIND YOU THAT YOUR SHARE HAS BEEN CIRCULATED AT 40% OF THE TOTAL
SUM. I AM WAITING FOR YOUR URGENT MAIL THROUGH MY ALTERNATIVE EMAIL
dr_ranejack2003@yahoo.co.uk   SO THAT I WILL GIVE YOU MORE INFORMATION
ABOUT THIS TRANSACTION.
SINCERELY YOURS.

DR. RANE JACK.