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 Sun, 26 Feb 2006 00:29:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


Dear Friend,

Please do not be surpprise the way i got your contact. It is obvious that this
proposal will come to you as a suprise. This is because we have not meet before
but i am inspired to send you this email by the huge fund transfer opportunity
that will be of mutual benefit to both of us.

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

However,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,