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

Subject:  Trusting to hear from you immediately.
From:  Tont Korovo <tonykorovo17@hotmail.fr>
Date:  Mon, 12 Mar 2007 08:47:02 -0700

A Scam Email with the Subject "Trusting to hear from you immediately." was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 08:47:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Tont Korovo <tonykorovo17@hotmail.fr>, although it may have been spoofed.

ACCOUNTING AND AUDITING DEPT MANAGER,
BANK OF AFRICA –COTONOU
REPUBLIC DU BENIN WEST AFRICA.
 
Dear Sir,
 
I am Tony Korovo, the manager of Accounting and Auditing dept at the bank of Africa Cotonou Benin, republic.I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of $18.5 M, Us dollars in an account that belongs to one of our foreign customer of the bank HAJI EL JAMALZOUE, a citizen of Lebanon who died on therecent plane crash in Cotonou Benin republic on the 26th of Dec. 2003. Read the full article on the web site:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we can not release it unless somebody appliesfor it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately Ilearnt that all his supposed next of kin or relation died along side with him at the earth quake leaving no body behind for the claim.
 
 It is therefore upon this discovery that I decided to make this business proposal to you and so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
 
The banking law and guideline here stipulates that if such money remained unclaimed after Five years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to a foreigner.
 
I agree that 40% of this money willbe for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% will be for me.
 
 There after I will visit your country for disbursement according to the percentages indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
 
 Upon receipt of your reply,I will send to you by fax or email the text of the application which you will use to open communication with the bank and it their response is favourable we will follow the instruction of the procedure.
 
 I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.
 
I will like you to reply me with this my Email : private2007@excite.com
Trusting to hear from you immediately.
Yours faithfully,
Mr Tony Korovo
 


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