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

Subject:  I'm expecting your urgent reply.
From:  aziz benn <>
Date:  Wed, 26 Sep 2007 15:24:31 -0700

A Scam Email with the Subject "I'm expecting your urgent reply." was received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2007 15:24:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aziz benn <>, although it may have been spoofed.

Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3Million ) into your account for the benefit of our both families.
This is a genuine deal ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, so i decided to contact you in a good manner.
To make it clear.this money was deposited here in our bank by Mrs.Joyce Lake an American Citizen who died on 31 January 2000.
Since after her death the money has been here in our Bank lying dormant for over seven years now without nobody coming for the claim of the money.
Banking Laws here does not allow such money to stay more than 7 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.So i decided to contact you and release the money to you because i wouldn't want the money to be recalled into the Bank Treasuring Account for their own better we use it to secure the future of our both families.
This is my private email address
I wait your reply. 
Mr.Aziz Benn.

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