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

Subject:  ATTN:MY FRIEND,
From:  ben anni <benannni@yahoo.fr>
Date:  Thu, 28 Dec 2006 05:25:25 -0800

A Scam Email with the Subject "ATTN:MY FRIEND," was received in one of Scamdex's honeypot email accounts on Thu, 28 Dec 2006 05:25:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ben anni <benannni@yahoo.fr>, although it may have been spoofed.




FROM DR BEN ANNI.
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
CEMAC BANK OF AFRICA,
COTONOU-BENIN REPBLIC.
REPLY TO MY PRIVATE BOX benanni2023@yahoo.fr

ATTN:MY FRIEND,

MY NAME IS DR BEN ANNI., A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH
CEMAC BANK OF AFRICA COTONOU BENIN REPUBLIC BRANCH.

I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO
HELP ME CLAIM THESUM OF UD$15 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR
BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST
DAY OF APRIL 2000 IN A CAR CLASH ALONG NOVESSEL ROAD.

SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO
LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I
DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH
HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I
BELIEVE YOU HAVE ALL THE QUALITIES WE NEED


WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR
DECEASED COSTUMER HE WAS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN
WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIM AND HE IS FROM
THE SAME COUNTRY WITH YOU.

SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE
BANK FOR THE CLAIM OF THE TOTAL FUND.

I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM
YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.

IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON
THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING
THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS
IS THE TIME AND WE ARE HAPPY
TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED
BANK A/C TO BE GIVEN.

AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF
DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A
WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS .

LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT
TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.

REPLY TO MY PRIVATE BOX benanni2023@yahoo.fr

YOURS SPECIALLY

DR BEN ANNI.



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