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

Subject:  Awaiting your urgent reply.
From:  dr williams Udo <>
Date:  Mon, 13 Aug 2007 04:10:46 -0700

A Scam Email with the Subject "Awaiting your urgent reply." was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 04:10:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr williams Udo <>, although it may have been spoofed.

Auditing and Accounting Unit
Foreign Operations Department
Credit Bank Benin,Cotonou Branch
Republic of Benin.
Good Day,
I am Dr William Udo The Auditor in charge of Foreign Remmitance
 Department of Credit Bank Benin in the Commercial city of Cotonou,Benin
 Republic. This is a very confidential proposition for you.On December 21st
 2003,an Importer of Textiles and Automobiles for the past Thirteen
 years,Mr.BRETT HARWOOD made a numbered time (Fixed) Deposit for twelve
 calendar months,valued at US$10.2musd( Ten million two hundred thousand
 United States Dollars) in my branch.
Upon maturity on December 20th 2004 as his Credit Officer,I sent a
 routine notification to his forwarding address but got no reply.After a
 month,we sent a reminder and finally I discovered from his employees,that
 Mr.BRETT HARWOOD was one of the passengers who died with his entire
 family in the ill-fated plane crash involving a boeing 727 UTA Chartered
 Flight that took off from Cotonou Benin Republic and crashed into
 Atlantic Ocean on thursday 25th December 2003.
For further details of the Plane Crash,Please Visit
 Further investigations,and all attempts to trace his next of kin was
 fruitless.Again,I made further investigation and discovered that Mr.BRETT
 HARWOOD did not declare any next of kin or relations in all his official
 documents,including his Bank Deposit paper work in my Bank.
This sum of US$10.2 million USD is still sitting in my Bank no one will
 ever come forward to claim it.According to the International Banking
 ethics,codes and Laws,at the expiration of 4 (four) years,the money will
 revert to the ownership of the Benin Government if nobody applies to
 claim the fund.
Consequently,my proposal is that I will like you as a foreigner to
 stand in as the next of kin to Mr.BRETT HARWOOD.This is simple,I will like
 you to respond immediately with your full names and contact
 informations so as I will send to you a specimen copy of an application form which
 you will refill and send to the bank putting claim over the said
 balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio
 of 45% for me and 45% for you while 5% will be set aside for any
 expenses that may arise in the process of transfering this fund into your
 choosen/nominated bank account you wish to receive it and 5% to the
 motherless and the needy in your country.Upon your response,I shall then
 provide you with more details and relevant informations.
Please send to me your confidential telephone and fax numbers for easy
 communication,oral discussion and more directives on what next to do.
You should observe utmost confidentiality and be rest assured that this
 transaction would be most profitable for both of us because I shall
 require your assistance to invest my share in your country which you will
 be the arrow head of the investment.I must not fail to tell you that
 this transaction is totally risk free and legitimate.Try and Email Me
Awaiting your urgent reply.
Thanks and GOD bless.
Dr William Udo
Direct Tel: +229 93 97 06 21

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