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A Scam 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 <georgeziegan_009@hotmail.fr>, although it may have been spoofed.
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<DIV><FONT face=3Dverdana size=3D3>
<DIV><FONT face=3Dverdana size=3D3>From Dr.George Ziegan.</FONT></DIV=
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<DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3>Hello My Dear, </FONT></DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </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 Ziegan</FONT>, the Direc= tor in charge of Auditing and Accounting Unit 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. = ;</FONT></DIV></DIV> <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 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> </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>www.cnn.com/2003/WORLD/= africa/12/26/benin.crash/</SPAN></SPAN> </FONT></DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3>On further investigation, 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 this Bank. </FON= T></DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3>This sum of Seventeen Million Five = Hundred thousand US Dollars is still lying in 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> </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> </DIV> <DIV><FONT face=3Dverdana size=3D3>Consequently my proposal is that, w= e 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 us and 30% f= or you. </FONT></DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3>Upon your acceptance to do this deal wit= h us, we will jointly effect the transfer within 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> </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> </DIV> <DIV><FONT face=3Dverdana size=3D3>For voice talk, you should contact me as= soon as you receive this proposition on my private telephone number .= </FONT></DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3></FONT> </DIV> <DIV><FONT face=3Dverdana size=3D3>Private telepone:+229-9798 7682</FONT></= DIV> <DIV><FONT face=3Dverdana size=3D3>Thanks for your understanding,</FONT></D= IV> <DIV><FONT face=3Dverdana size=3D3>Dr.George Ziegan.</FONT></DIV></DI= V><br /><hr />Sur Windows Live Ideas, d=E9couvrez en exclusivit=E9 de nouve= aux services en ligne... si nouveaux qu'ils ne sont pas encore sortis offic= iellement sur le march=E9 ! <a href=3D'http://ideas.live.com' target=3D'_ne= w'>Essayez-le !</a></body> </html>= --_6c51ffab-0379-48f4-8b60-9ca463c8d343_--