The Scamdex Scam Email Archive X

Subject:  INVESTMENT RELATIONSHIP.
From:  "TEKO BENSON"<concordtrustbv@aim.com>
Date:  Sun, 30 May 2010 18:44:36 -0700
Date Added:  2016-07-20 16:01:02

An Email with the Subject "INVESTMENT RELATIONSHIP." was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 18:44:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "TEKO BENSON"<concordtrustbv@aim.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.

Hello,
 
My name is Mr. Teko Benson, CEO Concord Trust Agency South Africa. Our Agency is incharge of 
contract Award for the FiFa 2010 South Africa World-Cup. 
I have 12.5 million US Dollar in a Europe that I want to transfer and invest in your country. If 
you are intrested to assist me invest this fund in your country, I will give you 40% of the total 
money.

Contact me immediately to will enable me to give you the full details on how the business will be 
executed.


Your sincerely,
Mr. Teko Benson.
concordtrustbv@aim.com



Hello, My name is Mr. Teko Benson, CEO Concord Trust Agency South Africa. Our Agency is incharge of contract Award for the FiFa 2010 South Africa World-Cup. I have 12.5 million US Dollar in a Europe that I want to transfer and invest in your country. If you are intrested to assist me invest this fund in your country, I will give you 40% of the total money. Contact me immediately to will enable me to give you the full details on how the business will be executed. Your sincerely, Mr. Teko Benson. concordtrustbv@aim.com