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

From:  songlo dassou <>
Date:  Sat, 18 Aug 2007 10:54:49 -0700

A Scam Email with the Subject "REQUREST FOR CO-OPERATIVE BUSINESS" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 10:54:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was songlo dassou <>, although it may have been spoofed.

Head Foreign Exchange Dept:

Dear Friend,
I am MR.SONGLO DASSOU, Head Foreign Exchange Dept; BANK OF AFRICA,BENIN REPUBLIQUE-COTONOU .Every Six years, Cotonou Banks transfer to it's treasury,Millions of Dollars/Euro of unclaimed deceased Depositors Funds, incompliance it the Banking Laws and Guidelines.In the majority of cases, with reference to my Bank Of Africa the money normally runs into several millions of Dollars Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets.
However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis.
Please View this website:
The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to US$20,900,000.00 (twenthy Million, Nine Hundred Thousand United States Dollars) with your co-operation and assistance by just doing the following-
1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective communication and also your photography for future purpose.
4. Give immediate reply to this proposal, using this email address Upon receipt of your response and agreeing with my terms, I will send to you by fax the legally certified documents that proves that you are the next of kin/beneficiary of the said funds.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. and myself that will eventually visit your country for disbursement of our fund portion. As a matter of fact,it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately.
Looking forward to a mutual beneficial business relationship.
Treat with extremely confidential.
Best regards,

contact me through my private email adress for more details:

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