A Scam Email with the Subject "BUSINESS PLAN" was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2010 06:19:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Martin Ukeh"<firstname.lastname@example.org>, although it may have been spoofed.
CONFIDENTIAL BUSINESS PLAN
FROM DR.MARTIN UKEH.
BRANCH MANAGER, BOND BANK BENIN ,
COTONOU BENIN REPUBLIC .
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication which this business demands.However, this my mail is unofficial but private, and it should be treated as such.
I also guarantee you that this deal is hitch free from all what you may
have heard or think of it. I am Dr.UKEH MARTIN, the branch manager BOND BANK BENIN , COTONOU BENIN REPUBLIC . I am contacting you based on
trust and confidentiality that will be needed in this business.
The Management and the Legal department of my Bank in their recent Board meeting, recommended that the account of Mrs.Erica Schwenk a foreigner, who was one of my branch depositor should be declared dormant and unclaimed, which means the money has to be confisticated through the Bank Treasury according to BENIN REPUBLIC Banking and Financial law.
She is a foreigner based in the Northern part of BENIN REPUBLIC ; unfortunately she died on a fatal auto accident on October 3rd, 1999. Her account balance as at the time of her untimely death was USD$11.5M (Eleven Million Five Hundred Thousand United States Dollars Only). In fact it happened that since her death, the next of kin to her who is a brother to her, has not shown up for the claim.