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

Subject:  ATTN:Dear
From:  "Mr. Cyrille =?windows-1251?Q?Hazoum=E9?=" <>
Date:  Wed, 28 Apr 2010 04:51:52 -0700

A Scam Email with the Subject "ATTN:Dear" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 04:51:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Cyrille =?windows-1251?Q?Hazoum=E9?=" <>, although it may have been spoofed.

Mr. Cyrille Hazoumй
Sociйtй Gйnйrale de Banques au Bйnin
Avenue Clozel01 BP 585. Cotonou
Benin Republic

Dear Friend,

I must confess that it is with great joy and enthusiasm that I am writing
you this mail which I know and believe by faith that it must surely find
you in good condition of health.

I am an Accountant with SGBBE; my name is Mr. Cyrille Hazoumй, I am also
the personal  Account Manager to Engr. Samuel Mathew, who used to work
with Multi-National Oil Company in Benin. Herein after shall be referred
to as my client.

On April 21, 2004, my client, his wife, and their three children were
involved in a Ghastly Motor  Accident along Port Novo Expressway. All
occupants of the vehicle unfortunately lost their lives. Since then I have
made several inquiries to your embassy to locate any of my  clients
extended Relatives, this has also proved unsuccessful. After these several
unsuccessful  attempts, I decided to source for a foreign partner whom I
will present as a family member to the  deceased in order to claim this
fund hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client  before they get confiscated or declared unserviceable
by the bank where these huge deposits were  lodged, particularly the
Sociйtй Gйnйrale de Banques au Bйnin (SGBBE).  Where the deceased had an
account Valued at about (US$17.5  Million) has issued me a notice to
provide the next of kin or have the account confiscated within  the next
ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years
now, I seek your consent  to present you as the next of kin of the
deceased with this the proceeds of this account valued at ($17.5 Million)
can be paid to you and then you and I Can share the money. 60% to  me and
40% to you. An attorney will be contracted to help us revalidated and
notarize all the necessary legal documents that can be used to back up any
claim we may make.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that  this will be executed under a legitimate
arrangement that will protect you from any breach of the law.


Yours faithfully,
Mr. Cyrille Hazoumй

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