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

Subject:  PERSONAL LETTER
From:  "Mbutu Paul" <mbutu2000@ozu.es>
Date:  Sat, 18 Nov 2006 08:19:36 -0800

A Scam Email with the Subject "PERSONAL LETTER" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 08:19:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mbutu Paul" <mbutu2000@ozu.es>, although it may have been spoofed.


PERSONAL LETTER
FROM:MBUTU PAUL
COTONOU-BENIN
WEST AFRICA.
Email:mbutupaul@yahoo.fr

GOOD DAY,
PEACE OF THE LORD BE WITH YOU,IT IS MY PLEASURE TO INFORM YOU OF MY DESIRE
TO GO INTO BUSINESS RELATIONSHIP WITH YOU.
I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET AND DECIDED TO CONTACT YOU
WITHOUT HESITATION TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS,
HENCE YOU WILL UNDERSTAND AS WELL.
I AM PAUL, THE CHIEF DRIVER TO LATE MR AND MRS.JAVAD MOHAMMED.A NATIONAL
OF PALESTAIN (Labanon),A GENERAL IMPORT AND EXPORTER BASED IN
COTONOU,REPUBLIC DU BENIN.
BEFORE HIS DEATH ON A CAR ACCIDENT WITH HIS WIFE ON 21ST OCTOBER 2005.HE
WENT WITH ME TO DEPOSIT THE SUM OF US$ 16.2,000,000.00 (SIXTHEN MILLION
TWO HUNDRED THOUSAND U.S.A DOLLARS) WITH ONE SECURITY COMPANY IN (COTONOU
FEDERAL REPUBLIC OF BENIN) REGISTERED AS A FAMILY TREASURE OF JEWELRIES
AND DOCUMENTS FOR SECRET,FOR HIS TWO KIDS,NOW IN THE OPHANAGE HOME FOR
CARE.
THE SECURITY COMPANY AS I KNOW AND ACCORDING TO WHAT HE TOLD ME, DO NOT
KNOW THE CONTENTS OF THE TRUNK BOX AS FISICAL CASH IN DOLLAR.
SO DUE TO THE LOVE THAT I HAVE FOR THIS TWO KIDS LEFT BEHIND BY MY BOSS
AND THAT ARE NOW IN MOTHERLESS BABIES HOME,I HAVE TO SEEK FOR FOREIGN
THRUST WHORTHY PERSON WHOM SHALL HELP THIS LITTEL KIDS OF MY BOSS CLEAR
THE CONSIGNMENT FROM THE SECURITY COMPANY FOR AN INVESTMENT PURPOSE, (SUCH
AS REAL ESTATE MANAGEMENT/BUY OF SHARES/STOCKS AND FOR THEM TO CONTINUE
THEIR EDUCATION).RIGHT NOW I AM HONORABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :
1) TO COME DOWN HERE IN COTONOU BENIN AND STAND AS THEIR LATE FATHERS
BUSINESS PARTNER OR FAMILY MEMBER OR RELATIVES AND CLEAR THE CONSIGNMENT
FROM THE SECURITY COMPANY.
2) TO SERVE AS THE GUARDIAN OF THIS CONSIGNMENT.AND TO MAKE ARRANGEMENT
FOR THEM TO TRAVEL WITH YOU TO YOUR COUNTRY AFTER THE CONSIGNMENT HAS
BEING CLEARED AND DEPOSIT WITH ANY LOCAL BANK HERE FOR THE TRANSFER OF THE
FUNDS INTO YOUR ACCOUNT IN YOUR COUNTRY AS BEEN CONCLUDED.
YOU SHALL GIVE TO ME 25% OF TOTAL SUM AS COMPENSATION FOR MY EFFORT/INPUT
AFTER THE SUCCESSFUL TRANSACTION.
MOREOVER, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING THIS KIDS AS I
BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN THREE (3) DAYS YOU
SIGNIFY INTEREST TO ASSIST AND YOUR ARRIVAL HERE IN COTONOU BENIN AS THE
MANAGEMENT OF SECURITY COMPANY ASSURED ME.
NOTE THAT UPON YOUR DEMAND FOR THE CERTIFICATE OF DEPOSIT WHICH HE USE TO
MAKE THE DEPOSIT WITH SECURITY COMPANY,WHICH IS IN MY COSTURDY SHALL BE
PRESENTED TO YOU.
HOPING TO HEAR FROM YOU SOON THROUGH THIS EMAIL ADDRESS PLEASE.
THANKS AND GOD BLESS AND YOUR FAMILY.
YOURS FAITHFULLY,
PAUL,



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