Scam Emails Archive : Advance Fee Fraud/419

Subject: Best Regards

From: Mr Amoussou Andre <>

This email with the subject "Best Regards" was received in one of Scamdex's honeypot email accounts on Tue, 29 Nov 2005 01:20:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Amoussou Andre <>, although it may have been spoofed.

c/176 SCOA 

Dear  Sir,

Please do not be surpprise on 
the way i got your contact, because i got it through chamber of 
commerce during my earlier search with whom could be entrusted on and 
to handle this transaction with fear of God.

First Let me start by 
introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer 
TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not 
betrayed me at last with the trust i intend putting on you now.
                  THE PROPOSITION
A foreigner,a 
Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company 
chairman with the Federal Government here in Benin untill his death 
some years ago in a plain crash and he Deposited with us  some amount 
of money worth US$14,000,000(Fourteen million United States Dollars),
the company now expects a next of kin as beneficiary of this money and 
Valuable efforts are being made by TRUST FINACIAL COMPANY to get in 
touch with any of the MAHMUD ALI'S family or relatives but to no avail.
It is because of the perceived possibility of not being able to 
locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had 
no wife or children that is known to us).The management under the 
influence of our chairman and members of the board of directors,have 
made arrangements for the fund to be declared "Unclaimed"and 
subsequently be used to import amunations into our country.
In order to avert this negative development,some of my trusted 
colleagues and I,now seek your permission to have you stand as next of 
kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund 
US$14,000,000  will be  released and transfered  into your  account  
as  the  beneficiary. All documents  and  proofs  to enable you get 
this fund has been carefully worked out.We have secured from the 
probate an order of mandamus to locate any of the deceased 
beneficiaries, and more so, we are assuring you that this business is 
100% risk free envolvement. Your share remains while the rest will be 
for myself and my colleagues for investment purposes anywhere according 
to agreement between we and your goodself.
So as soon as we receive 
an acknowledgement of the receipt of this our mutual business proposal 
from you,we would furnish you with the necessary disbursement ratio to 
suite both parties.

If this proposal is acceptable by you, do not 
hasitate to contact me through my private e-mail :

Looking forward to your urgent response.

Best regards,
Amoussou Andre,
Credit Officer.


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