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

Subject:  A SOLUTION HAS FINALLY COME!!!
From:  "REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>
Date:  Wed, 19 Jul 2006 06:54:09 -0700

A Scam Email with the Subject "A SOLUTION HAS FINALLY COME!!!" was received in one of Scamdex's honeypot email accounts on Wed, 19 Jul 2006 06:54:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>, although it may have been spoofed.

THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

Email:revfrnathanbenson@web.de



Personal Memo

DEAR BENEFICIARY,

HOW ARE YOU DOING TODAY? HOPE THIS MESSAGE MEETS YOU AND YOUR FAMILY WELL.

I AM REV. FR. NATHAN BENSON, A SENIOR STAFF WITH THE WORLD BANK AUDIT GROUP IN UNITED KINGDOM 
(WBAG). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS 
BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.

THE CHIEF SECURITY OFFICER (CSO) OF THE WORLD BANK ZONAL OFFICE,
HERE IN UK,AND I HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION {ENGINEER ROODNEY DIAMA} TO 
BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$10 MILLION.

WHY WE DID THIS IS BECAUSE ACCORDING TO INFORMATION
GATHERED FROM THE DEBT OWNED TO THE FOREIGN CONTRACTORS BY THE WEST AFRICAN GOVERNMENT(S), THAT YOU 
HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU 
HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE PAYING COUNTRY, IN RESPECT OF YOUR CONTRACT 
PAYMENT.

YOUR PROBLEM IS THAT OF INTEREST GROUP. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE 
PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS HAVE 
BEEN EXTORTING  MONEY FROM YOU WITH THE PRETEXT OF HELPING YOU TO RECEIVE YOUR MONEY. I CAN ASSURE 
YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS YOU 
ARE DEALING  WITH AND FOR SECURITY REASONS.

YOUR MONEY IS IN ONE SECURITY-PROOF BOX WEIGHING 110KG. RECENTLY, A FRIEND OF MINE WHO IS A 
DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER SERVICE COMPANY THEY USE TO SEND DIPLOMATIC 
MATERIALS,INFORMATION AND OTHER VALUABLES FROM ONE COUNTRY TO ANOTHER. IT HAS DIPLOMATIC IMMUNITY 
AND CANNOT BE CHECKED BY ANY CUSTOMS ANYWHERE IN THE WORLD.

YESTERDAY, WE MET WITH THE SECURITY COURIER COMPANY, FINALIZED AND CONCLUDED ARRANGEMENTS ON HOW TO 
MOVE THE MONEY BY COURIER TO YOU. WE TOLD THE COURIER SERVICE COMPANY THAT THE BOX CONTAINED FILM 
MATERIALS,AND WHEN OPENED,THE MATERIALS WILL SPOIL. WE DID NOT DECLARE MONEY BECAUSE COURIER DOES 
NOT CARRY MONEY.

THIS IS SOMETHING WE WANT TO AVOID
BECAUSE THE BOX WAS PADDED WITH SYNTHETIC NYLON AND TO OPEN IT, YOU HAVE TO CUT THE PAD BEFORE YOU 
WILL MEET THE BUTTONS THAT YOU WILL PRESS TO OPEN THE DIAL CODE-LOCK. THERE IS NO WAY YOU CAN OPEN 
THE BOX AND BE ABLE TO CLOSE IT AGAIN BECAUSE IT WAS PADDED WITH MACHINE.

I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE 
ANY PROBLEM. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US BY DONATING THE SUM OF FIVE HUNDRED 
THOUSAND UNITED STATES DOLLAR (US$500,000.00) TO CHARITY (LESS PRIVILEGES) , AS SOON AS YOU RECEIVE 
YOUR MONEY.

TO THIS EFFECT, YOU WILL SEND TO ME A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES 
DOLLAR (US$500,000.00). HOWEVER, YOU ARE GOING TO FOOT THE COST OF BRINGING THE BOX WHICH TO YOUR 
NORMINATED DESTINATION.

PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING 
THIS WAY TO HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY IN YOUR 
POSSESSION. I WANT TO HELP YOU BECAUSE MY INSTINCT IS TELLING ME THAT YOU ARE AN HONEST PERSON AND 
YOU HAVE SUFFERED A LOT IN THE PROCESS OF REALIZING YOUR MONEY.WHEN YOU CONCLUDE THIS AND  SEND OUR
PROMISORY NOTE, WE WILL HELP TO MOVE THE FINAL PART OF YOUR MONEY TO YOU.

GOD BE WITH US AS WE WAIT FOR YOUR REPLY. PLEASE, DO KEEP THIS HIGHLY CONFIDENTIAL UNTIL YOU 
RECEIVE YOUR MONEY
WHICH WILL BE COMING TO YOU AS FAMILY VALUABLES AND TREASURES.

TO MAKE IT EASY FOR US, PLEASE DO FURNISH US WITH YOUR FULL CONTACT ADDRESS,PERSONAL TELEPHONE 
NUMBER,FAX NUMBER AND YOUR PRIVATE E.MAIL ADDRESS.



YOURS FAITHFULLY,
REV. FR. NATHAN BENSON
DIRECTOR, SPECIAL DUTIES
Please reply to: revnathanbenson@yahoo.co.uk