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

Subject:  Best Regards
From:  "Gabriel Sossou" <>
Date:  Tue, 23 Mar 2010 23:12:22 -0700

A Scam Email with the Subject "Best Regards" was received in one of Scamdex's honeypot email accounts on Tue, 23 Mar 2010 23:12:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gabriel Sossou" <>, 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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