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

Subject:  From Mr Marcel
From:  mrbenson marcel <>
Date:  Fri, 04 Apr 2008 02:58:09 -0700

A Scam Email with the Subject "From Mr Marcel" was received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 02:58:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrbenson marcel <>, although it may have been spoofed.


I am Mr.Benson Marcel from Cote d' Ivoire. I know that
this mail will come to you as a surprise as we have never met before,
but need not to worry as I am using the only secured and confidential
medium available to seek for your foreign assistance in a business. I am
contacting you independently of my investigation and no one is informed
of this communication. To make it clear, I need your urgent
assistance in transferring the sum of $11.3million immediately to your
private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it. I want to
release the money to you as the relative to our deceased customer the
account owner (Mrs.Mira Ghazi ) From Iraq who died in 2000 with her
husband Rashid Ghazi in regards to the crisist in Iraq. The Banking
laws here does not allow such money to stay more than 8 years, because
the money will be recalled to the Bank treasury as unclaimed fund that
is why i want to release the money to you so we can use it to secure the
future of our families because i don't want the money to be recalled to
the bank treasury as unclaimed fund. The reason for a foreigner in
the business is for the fact that the deceased woman was a foreigner and
it is not authorised by the law guiding our Bank for a citizen of this
country to make such claim. This is the reason why the request of you
as a foreigner is necessary to apply for the release and transfer of the
fund smoothly into your reliable Bank account. Please respond
urgently if you are interested and have it in mind that this transaction
is %100 risk free because i am working in the bank and i will feed you
any information you need ok. Finally, i will like that you get back
to me on my private email id for futher details on ( ) Regards, Mr Benson Marcel.

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