The Scamdex Scam Email Archive X

Subject:  Urgent Assisttance Needed.
From:  "Mr.Ben Kelly"<jane@housesinspainforsale.com>
Date:  Fri, 02 Apr 2010 02:31:50 -0700
Date Added:  2016-07-20 15:54:27

An Email with the Subject "Urgent Assisttance Needed." was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 02:31:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Ben Kelly"<jane@housesinspainforsale.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

This message might meet you in utmost surprise, however, it’s just my urgent need for foreign 
partner that made me to contact you for this transaction, I choose to reach you through it because 
it still remains the fastest medium of communication. However, this correspondence is private. I 
got your contact from the chambers of commerce. I am a banker by profession working in West Africa 
Nigeria and currently working in the Auditing and Accounting unit of the bank. I have the 
opportunity of transferring the left over funds (US$22,300,000) of one of my bank clients late Mr. 
Mark Brein who died along with his entire family on 31 July 2000 in a plane crash. The fund for 
transfer is of clean origin. You can confirm the genuineness of the deceased death by clicking on 
this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio 
of ...

37% {$8,251,000 million}, for you,
50% ($11,150,000 million), for me,
3% {$690,000 thousand}, for arise during the transaction,
10% (2,230,000 thousand) as a free will donation to charity and motherless babies homes in both our 
countries as sign of breakthrough and more blessings.


If you agree to my business proposal I require you to send me your personal information’s such as 
your

Full name,
Your Telephone number
Your Occupation
Your Full home Address,
scanned photograph, Or your ID Card copy or International Passport 

immediately I receive those details, I will forward the details of the transfer and the application 
of claim to you which you will fill and send to the bank for the claim .

Have a great day.

Your Faithfully            
Mr. Ben Kelly 

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE 
RECEIVES THE FUND INTO THE ACCOUNT.

Dear Friend, This message might meet you in utmost surprise, however, it’s just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce. I am a banker by profession working in West Africa Nigeria and currently working in the Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds (US$22,300,000) of one of my bank clients late Mr. Mark Brein who died along with his entire family on 31 July 2000 in a plane crash. The fund for transfer is of clean origin. You can confirm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of ... 37% {$8,251,000 million}, for you, 50% ($11,150,000 million), for me, 3% {$690,000 thousand}, for arise during the transaction, 10% (2,230,000 thousand) as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings. If you agree to my business proposal I require you to send me your personal information’s such as your Full name, Your Telephone number Your Occupation Your Full home Address, scanned photograph, Or your ID Card copy or International Passport immediately I receive those details, I will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim . Have a great day. Your Faithfully Mr. Ben Kelly NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT.