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

Subject:  Can i trust you?
From:  "MR.GABRIEL" <>
Date:  Fri, 26 Mar 2010 03:28:07 -0700

A Scam Email with the Subject "Can i trust you?" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 03:28:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.GABRIEL" <>, although it may have been spoofed.

Dear Friend,
                        (TRANSFER OF US$14,000,000)

Please do not be surprise the way i got your contact. It is obvious that
this proposal will come to you as a surprise. This is because we have not
meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.

First Let me start by introducing myself properly to you. I am GABRIEL
SOSSOU,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe
that you will not betrayed me at last with the trust i intend putting on
you now.

                             THE PROPOSITION

A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin until his death
some years ago in a plain crash and he Deposited with us  some amount of
money worth US$14,000,000(Fourteen million United States Dollars),the
company now expects a next of kin as beneficiary of this money and
Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch
with any of the MAHMUD ALI'S family or relatives but to no avail.

It is because of the perceived possibility of not being able to locate any
of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or
children that is known to us).The management under the influence of our
chairman and members of the board of directors, have made arrangements for
the fund to be declared "Unclaimed» and subsequently be used to import
ammunition's into our country.

However, In order to avert this negative development, some of my trusted
colleagues and I, now seek your permission to have you stand as next of
kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000
will be  released and transferred into your  account  as  the beneficiary.

All documents and  proofs  to enable you get this fund has been carefully
worked out. We have secured from the probate an order of mandamus to
locate any of the deceased beneficiaries, and more so, we are assuring you
that this business is 100% risk free evolvement. Your share remains while
the rest will be for myself and my colleagues for investment purposes
anywhere according to agreement between we and your good self.
So as soon as we receive an acknowledgment of the receipt of this our
mutual business proposal from you, we would furnish you with the necessary
disbursement ratio to suite both parties.If this proposal is acceptable by
you, do not hesitate to contact me through my private e-mail :
Looking forward to your urgent response.
Best regards,
Gabriel Sossou.

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