The Scamdex Scam Email Archive

Subject:  Looking forward to your urgent response
From:  "Gabriel Sossou" <>
Date:  Fri, 01 Apr 2011 18:08:12 -0700

Dear Friend,
                        (TRANSFER OF US$14,000,000)
Please do not be surprise the way i got your contact. It is

obvious that this proposal will come to you as a surprise. This

is because we have not meet before, but i am inspired to send

you this email by the huge fund transfer opportunity that will

be of mutual benefit to both of us.
First Let me start by introducing myself properly to you. I am


cotonou.I believe that you will not betray me at last with the

trust i intend putting on you now.

                             THE PROPOSITION
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An

iron steel company chairman with the Federal Government here in

Benin until his death some years ago in a plane crash, he

Deposited with us  some amount of money worth

US$14,000,000(Fourteen million United States Dollars). The

company now expects a next of kin as beneficiary of this money,

and Valuable efforts have being made by TRUST FINANCIAL COMPANY

to get in touch with any of the MAHMUD ALI'S family or

relatives but to no avail.

It is because of the perceived possibility of not being able to

locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin

(he had no wife or children that is known to us).The management

under the influence of our chairman and members of the board of

directors, have made arrangements for the fund to be declared

"Unclaimed» and subsequently be used to import ammunition's

into our country.

However, In order to avert this negative development, some of

my trusted colleagues and I, now seek your permission to have

you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr)

so that the fund US$14,000,000 will be  released and

transferred into your  account  as  the beneficiary.
All documents and  proofs  to enable you get this fund has been

carefully worked out. We have secured from the probate an order

of mandamus to locate any of the deceased beneficiaries, and

more so, we are assuring you that this business is 100% risk

free evolvement. Your share remains while the rest will be for

myself and my colleagues for investment purposes anywhere

according to agreement between US and your good self.
So as soon as we receive an acknowledgment of the receipt of

this our mutual business proposal from you, we would furnish

you with the necessary disbursement ratio to suit both

parties.If this proposal is acceptable by you, do not hesitate

to contact me through my private e-mail:

Looking forward to your urgent response.

Best regards
Gabriel Sossou

What Is This?

This Email with the Subject "Looking forward to your urgent response" was received in one of Scamdex's honeypot email accounts on Fri, 01 Apr 2011 18:08:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gabriel Sossou" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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