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

Subject:  RE:
From:  Ben Kute <ben.kute9@gmail.com>
Date:  Sun, 30 May 2010 03:40:33 -0700

A Scam Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 03:40:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ben Kute <ben.kute9@gmail.com>, although it may have been spoofed.



FOR YOUR KIND ATTENTION.


COULD YOU PLEASE CONSIDER TO HELP ME TORELOCATE THIS SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$17.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.

WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND. WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

CLICKHERE
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordsh/4537663.stm

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW
WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO
THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE
COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS
THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOURINFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR
INFORMATIONS.

I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER
AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOUARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATIONS BELOW.

1.FULL NAME..........

2.TELEPHONE NUMBERS/MOBILE/FAX.......

3.YOUR AGE......

4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........

8.MARITAL STATUS............

BEN KUTE