The Scamdex Scam Email Archive

Subject:  The Proposition
From:  <>
Date:  Wed, 08 Mar 2006 00:53:22 -0800
c/176 SCOA 

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
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 
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.


What Is This?

This Email with the Subject "The Proposition" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 00:53:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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