The Scamdex Scam Email Archive

Subject:  Respond ASAP:(Business for you and I)
From:  "Mr.Benjamin Oshioke" <ben_oshi@yahoo.com.hk>
Date:  Tue, 07 Nov 2006 13:01:16 -0800
Dear Friend,

 (Private/Confidential).

I am Mr.Benjamin Oshioke a director in the Department of Agricultural
Resources gauteng province Republic of South Africa.
Forgive my indignation if this message comes to you as a surprise. I am
contacting you concerning a deal which i have on ground and i require
your support and trust to execute it perfectly.During our auditing in this
department,I came across some amount of money belonging to a deceased
foreign contractor in this department: Mr.Sheu Yuan-dong who died with
his wife and their only daughter on February 16,1998 in a plane crash. His
file has been dormant in this department without any claim of the fund in
our custody from his relation before my discovery to this development.The
said amount is U.S $15.5.00(FIFTEEN  MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS).Please View the website below:

http://www.cnn.com/WORLD/9802/16/taiwan.crash

The fact that you are not a taiwanese will not pose any problem for the
successful transfer of this fund into your account.
All arrangementS to claim this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be
relayed to you as soon as you indicate your interest and willingness to
assist me and also benefit your self from this great business
opportunity.Here in the Republic of South Africa as a civil servant,I
it
kin to this department.The law stipulates that if such money remained
treasury
as unclaimed funds.The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner.

As a native of south Africa i cannot stand as next of kin. I dont want
this money to go into the state treasury as unclaimed Bill.Be assured,this
transaction is 100% risk free. In conclusion of this transaction,you
for
me and 10% will be set aside for expences in the course of this
transaction.Please ensure to keep this a "top secret" as I am still in
service and intend to retire from service after I conclude this deal
with you. I will fly down to your country for the sharing of the funds
according to percentages indicated above and further investments will be
discussed.


Please keep this proposal a top secret, even if you dont want to be a
notify
me of your decision.


Yours faithfully,
Mr.Benjamin Oshioke




Dear Friend, (Private/Confidential). I am Mr.Benjamin Oshioke a director in the Department of Agricultural Resources gauteng province Republic of South Africa. Forgive my indignation if this message comes to you as a surprise. I am contacting you concerning a deal which i have on ground and i require your support and trust to execute it perfectly.During our auditing in this department,I came across some amount of money belonging to a deceased foreign contractor in this department: Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. His file has been dormant in this department without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).Please View the website below: http://www.cnn.com/WORLD/9802/16/taiwan.crash The fact that you are not a taiwanese will not pose any problem for the successful transfer of this fund into your account. All arrangementS to claim this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self from this great business opportunity.Here in the Republic of South Africa as a civil servant,I am not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to this department.The law stipulates that if such money remained unclaimed after Nine years, the money will be transferred into the state treasury as unclaimed funds.The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. As a native of south Africa i cannot stand as next of kin. I dont want this money to go into the state treasury as unclaimed Bill.Be assured,this transaction is 100% risk free. In conclusion of this transaction,you will be entitled to 40% of the total sum as gratification,while 50% will be for me and 10% will be set aside for expences in the course of this transaction.Please ensure to keep this a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for the sharing of the funds according to percentages indicated above and further investments will be discussed. Please keep this proposal a top secret, even if you dont want to be a part of this project.I look forward to receiving your urgent reply to notify me of your decision. Yours faithfully, Mr.Benjamin Oshioke

What Is This?

This Email with the Subject "Respond ASAP:(Business for you and I)" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 13:01:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Benjamin Oshioke" <ben_oshi@yahoo.com.hk>, 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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