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

Subject:  INVESTMENT RELATIONSHIP.
From:  "TEKO BENSON"<concordtrustbv@aim.com>
Date:  Sun, 30 May 2010 18:44:36 -0700

A Scam 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. The sender was "TEKO BENSON"<concordtrustbv@aim.com>, although it may have been spoofed. 

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
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