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

Subject:  Trust/Confidential proposal ! !
From:  "Mr. Bernard GOURLAOUEN" <>
Date:  Sat, 08 Aug 2009 13:28:02 -0700

A Scam Email with the Subject "Trust/Confidential proposal ! !" was received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2009 13:28:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Bernard GOURLAOUEN" <>, although it may have been spoofed.

General Manager,
Societe General Bank
Clozel, Cotonou
Benin Republic.

Trust/Confidential proposal ! !

Dear friend,

I am Mr. Bernard GOURLAOUEN  the General Manager, Societe General Bank,and
also a special account officer to a foriegn customer with the bank. He was
a Seasoned Contractor with Benin Cement Company in Benin Republic; who
unfortunately died in the plane crash of Union Transport Africains Flight
Boeing 727 in Cotonou, Benin republic on the december 25,2003.

You will read more stories about the crash on visiting this website

Before his death, he has a fixed deposit account with my bank and no other
person knows about this account or any thing concerning it.

My investigation and a review of the account opening file proved that his
supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of his extended
relatives, this has also proved unsuccessful.

I decided to contact you so that I can use my official capacity to attest
that you are the bona-fide next of kin so that approval will be given for
the release and transfer of the money to an account you will norminate
before the fund will be confiscated or declared unserviceable by the bank.

The account balance is at US$65 million. Upon transfer to your account, I
have the plan to resign my appointment with the bank so that I can come
over to your country for the shearing of the fund with you in the
percentage we will agree on.

I have the official capacity to perfect the logistics required to ensure a
swift approval and hitch free transfer under a well arranged risk free
framework.All I require is your honest co-operation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

All documents of transaction will be destroyed immedia tely we receive
this money leaving no trace to any place.
Please reply back to my private email address (

Best regards,