Scam Emails Archive : Generic

Subject: From Dr.George Ziegan

From: george ziegan <>

This email with the subject "From Dr.George Ziegan" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 21:54:28 -0700 and has been classified as a Generic Scam.

The sender was george ziegan <>, although it may have been spoofed.

Attached Message
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<DIV><FONT face=3Dverdana size=3D3>
<DIV><FONT face=3Dverdana size=3D3>From Dr.George&nbsp; Ziegan.</FONT></DIV=
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Hello My Dear, </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Is my Pleasure writing to you at this mo=
ment of the day, I am=20
<DIV><FONT face=3Dverdana size=3D3>Dr.George&nbsp; Ziegan</FONT>, the Direc=
tor in charge of Auditing and Accounting Unit&nbsp; Continental Bank in <SP=
AN id=3Dlw_1174407163_0 style=3D"BACKGROUND: none transparent scroll repeat=
 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1174473341_0>Coton=
ou-Benin</SPAN></SPAN> Republic. I and my colleague deem it fit to contact =
you regarding to a transaction that will favour both of us at the end.&nbsp=
<DIV><BR><FONT face=3Dverdana size=3D3>We discovered the sum of Seventeen M=
illion Five Hundred thousand US Dollars ($17.5M) belonging to a deceased cu=
stomer of this bank. The money has been lying in a suspence account without=
 anybody coming to put claim over the money since the account owner&nbsp; f=
rom <SPAN id=3Dlw_1174473341_1>lebanon</SPAN>, was involved in December 25t=
h 2003 plane crash in Benin. </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>You will read more stories about the cra=
sh on visiting this website: <SPAN id=3Dlw_1174407163_2 style=3D"BORDER-BOT=
TOM: #0066cc 1px dashed"><SPAN id=3Dlw_1174473341_2>
africa/12/26/benin.crash/</SPAN></SPAN> </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>On further investigation,&nbsp;We discov=
ered that he did not declare any next of kin or relations in all his offici=
al documents, including his Bank Deposit paperwork in&nbsp;this Bank. </FON=
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>This sum of&nbsp;Seventeen Million Five =
Hundred thousand US Dollars&nbsp;is still lying in&nbsp;this Bank and the i=
nterest is being rolled over with the principal sum at the end of each year=
. No one will ever come forward to claim it. </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>According to <SPAN id=3Dlw_1174407163_3 =
style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1174473341_3>Beni=
n</SPAN></SPAN> banking Law, in line with the Federal Edict Act of <SPAN id=
=3Dlw_1174407163_4 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">1979. At</SP=
AN> the expiration of 4(Four)years, the money will revert to the ownership =
of the Benin Government if nobody applies to claim the money. </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Consequently my proposal is that,&nbsp;w=
e&nbsp;want you to act as next of kin to the deceased customer, so that the=
 fruits of this old man labour will not get into the hands of some corrupt =
government officials here in Benin. If you accept to carry out this project=
 with us, We will share the money in the ratio of 70% for&nbsp;us and 30% f=
or you. </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Upon your acceptance to do this deal wit=
h us, we will jointly effect the transfer within&nbsp;5-7 working <SPAN>day=
s. Be</SPAN> rest assured that, this transaction carries no risk and no ext=
ra responsibilities on your part, except the above mentioned roles and norm=
ally you will be required to maintain absolute information and absolute sec=
recy throughout the duration of this transaction, because discussing it wit=
h a third party might jeopardise the entire transaction.</FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>I am looking forward to receiving your i=
nteresting response on this project as this will greatly enrich the both of=
 us at the end. </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>For voice talk, you should contact me as=
 soon as you receive this&nbsp;proposition on my private telephone number .=
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Private telepone:+229-9798 7682</FONT></=
<DIV><FONT face=3Dverdana size=3D3>Thanks for your understanding,</FONT></D=
<DIV><FONT face=3Dverdana size=3D3>Dr.George&nbsp; Ziegan.</FONT></DIV></DI=
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