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

Subject:  FROM:MR. HENRY SMITH.
From:  Henry Smith <auditorsmith05y@adinet.com.uy>
Date:  Sat, 12 Aug 2006 09:41:44 -0700

A Scam Email with the Subject "FROM:MR. HENRY SMITH." was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 09:41:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Henry Smith <auditorsmith05y@adinet.com.uy>, although it may have been spoofed.

FROM:MR. HENRY SMITH.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS 
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 124,COTONOU-BENIN REPUBLIQUE
                      
Dear Sir/Madam,

It is my great pleasure to write you this letter on behalf of my 
colleagues.I have decided to seek a confidential co-operation with you 
in execution of a deal hereunder for the benefit of all parties, and 
hope you will keep it confidential because of the nature of this 
business.

I am MR. HENRY SMITH CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS 
COTONOU-BENIN REPUBLIC.I got your information when I was searching for 
a reliable,honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many 
names and lists in the web site.I wish to transfer the sum of 
$14,300,000.00 USD (Fourteen Million Three Hundred Thousand United 
States Dollars only.)into your personal or company`s bank account. 

This fund was a residue of the over invoiced Industrial Contract bills 
awarded by MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to 
some foreign firms.This DEAL was deliberately hatched out and carefully 
protected with all the attendant lope holes sealed off.As the chief 
auditor,I have the cooperation and mandate of the Financial Director 
and the Secretary. It was my consensus to seek the assistance of a 
willing foreigner to provide us with the facilities to transfer this 
money out of West Africa.This is borne out of our beleive in  the non-
stable and sporous political nature of this sub-region. 

The original contractors have been duely paid by the Banque Centrale 
Des Etats De L`Afrique De L`Ouest (Central Bank of the West African 
States)This balance is suspended in the escrow accounts awaiting claims 
by any foreign company of our choice.I intend to pay out this fund now 
as the organisation is winding up its activities. Based on the laws and 
ethics of employment,we as civil servants working under this 
organisation, are not allowed to operate a foreign account.This is the 
more reason why we needed your assistance to provide an account that 
can sustain this fund for safe keeping and our future investment with 
your comprehensive advise,assistance and partnership in your country. 

It does not matter whether or not your company does contract projects 
of the nature described here. The assumption is that your company won 
the major contract and subcontracted it to other companies. More often 
than not, big trading companies and firms of unrelated fields wins 
major contracts and subcontract to more specialized firms for 
execution.  I have however agreed,as the account owner in this deal to 
allow you 40% of the entire sum as compensation,why 55% will be held on 
trust for me while 5% will be used to defray any incidental charges and 
cost if any,during the course of the transactions.This transaction will 
be successfully concluded within 5-7 days if you accord us your 
unalloyed and due cooperation.You should provide the followings. 

1. Your bank name and address 
2. Your private and confidential telephone 
3. Name to be used as beneficiary 
4. Your bank Telephone and fax number 
5.Your Account Number
6. Or you can within the shortest possible time, confidentially open 
an entire new (Virgin) account for the transaction. I would prefer this 
arrangement.

Upon the receipt of this informations,the certificate of job 
completion of one of the contracts will be issued in your for the 
transfering of the fund to your nominated account without delay.As with 
the case of all organised (sensitive)and conspired DEALS,we solicit for 
our unreserved confidentiality and utmostsecret in this business. We 
hope to retire peacefully and lead a honourable business life 
afterwards. There are no risks involved.  Well, this is the sharing 
ratio of this $14.3M for both of us:-

1) I want you to know that my 55% from this fund $14.3M is: $ 
7,865,000 :00.
2) While your own 40% from this fund $14.3M is: $5,720,000:00.
3) While 5% from this fund $14.3M for any expenses made by you and me 
is: $715,000:00.
REPLY ASAP. 

WITH REGARDS. 
MR. HENRY SMITH(CHIEF AUDITOR).
ALTERNATIVE REPLY ; auditorsmith46y@wanadoo.es