The Scamdex Scam Email Archive - Generic o

Subject:  FROM MR.LEO PIUS
From:  mrleopius4@aol.fr
Date:  Wed, 02 May 2007 15:33:11 -0700

A Scam Email with the Subject "FROM MR.LEO PIUS" was received in one of Scamdex's honeypot email accounts on Wed, 02 May 2007 15:33:11 -0700 and has been classified as a Generic Scam. The sender was mrleopius4@aol.fr, although it may have been spoofed.

FROM MR.LEO PIUS
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA
COTONOU-BENIN REPUBLIC
 
ATTN PLEASE,
 
IT'S MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM  MR.LEO PIUS THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT  OF BANK OF AFRICA COTONOU-BENIN REPUBLIC.
 
I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END.I GOT YOUR  CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME  CLAIM THE FUNDS IN QUESTION.
 
WE DISCOVERED THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD7.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
 
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO  PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. DAVID VAN  BUSKIRK FROM SAN DIEGO, WHO WAS INVOLVED IN THE DECEMBER 25TH BENIN  PLANE CRASH.
 
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE  OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE  DECEASED CUSTOMER OF THE BANK.
 
THE FORIEGN ACCOUNT OWNER WILL IMPOST HIMSELF AS THE NEXT OF KIN TO  THE DECEASED AND RESPOND POSITIVELY LIKE A TRUE NEXT OF KIN WHO WISHES  TO SPEED UP THE RELEASE AND TRANSFER OF HIS INHERITED FUND.
 
IF THE OVER DUE FUND IS NOT CLAIMED BY THE END OF NEXT QUARTER, THE  GOVERNMENT OF THE FEDERAL REPUBLIC OF BENIN WILL TAKE OVER THE  OWNERSHIP OF THE FUND IN LINE WITH THE FEDERAL EDICT ACT OF 1979.
 
WE DO NOT WANT THE GOVERNMENT TO TAKE OVER THE OWNERSHIP OF THIS  MONEY, THAT IS WHY I CONTACTED YOU FOR US TO DO THE DEAL TOGETHER, SO  THAT WE WILL PORTRAY YOU AS THE BONAFIDE NEXT OF KIN TO THE DECEASED  WHOSE NAME IS MR. DAVID VAN BUSKIRK.
 
IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30%  OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF  THE TOTAL SUM.
 
UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT  THE TRANSFER WITHIN EIGHT BANK WORKING DAYS.
 
BE REST ASSURED THAT, THIS TRANSACTION CARRIES NO RISK AND NO EXTRA  RESPONSSIBILITIES ON YOUR PART, EXCEPT THE ABOVE MENTIONED ROLES AND  NORMALLY, YOU WILL BE REQUIRED TO MAINTAIN ABSOLUTE INFORMATION AND  ABSOLUTE SECRECY THROUGHOUT THE DURATION OF THIS TRANSACTION, BECAUSE  DISCUSSING IT WITH A THIRD PARTY MIGHT JEOPARDISE THE ENTIRE  TRANSACTION.
 
I AM LOOKING FORWARD TO RECEIVING YOUR INTERESTING RESPONSE ON THIS  PROJECT AS THIS WILL GREATLY ENRICH THE BOTH OF US AT THE END.
 
PLEASE CONTACT ME THROUGH THIS ALTERNATIVE MAIL:mrleopius1@aol.co.uk
 
BEST REGARDS,
 
MR LEO PIUS
 
TEL +229-97139600

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