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

Subject:  FROM MR MOHAMMED NASSER(hope to hear from you)
Date:  Tue, 09 May 2006 02:21:13 -0700

A Scam Email with the Subject "FROM MR MOHAMMED NASSER(hope to hear from you)" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 02:21:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


I am MR MOHAMMED NASSER, the director in charge of auditing and accounting
section of Standard trust bank of Benin cotonou Republic of Benin in West
Africa with due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .

During our investigation and auditing in this bank,my department came across a
very huge sum of money belonging to a deceased person who died in (beirut-bound
charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of
benin) and since his untimely death the funds has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to

Although personally, I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the time
of execution. The said amount was US$24.1M(Twenty Four million One Hundred
Thousand united states dollars)As it may interest you to know, I got your
impressive information through my a friends who works with the Ministry of
Information here in Cotonou-Benin.

It is him who recommended your person to me to be viable and capable to champion
a business of such magnitude without any problem .Meanwhile all the whole
arrangement to put claim over this fund as the bonafide next of kin to the
deceased,get the required approval and transfer this money to a foreign account
has been put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist us and also
benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this
country as a civil servant,we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer
because I work in this bank.

This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request
as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own
designated bank account.

May I at this point emphasize that this transaction is 100% risk free as I have
made arrangements for a successful arrangement as an insider of the bank before
contacting you. On smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partners.

Please, you have been adviced to keep this a top secret as we are still in
service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the
money in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you on your acceptance to
champion this transaction with me. I suggest you get back to me as soon as
possible on my personal email address stating your wish in this deal.
Yours faithfully,
00229 93 50 76 23

Votre adresse Email GRATUITE

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