A Scam Email with the Subject "From Mr.Kologi" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 04:11:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Pam Kologi" <firstname.lastname@example.org>, although it may have been spoofed.
Mr.Pam Kologi, Banque Regionale De Solidarite (BRS) Cotonou-Benin Republic Goodday. I am Mr.Pam Kologi the director in charge of Auditing and Accounting section of Banque Regionale De Solidarite,Benin in West Africa,and also a special account officer of Mr. Ali Omar Rachid, a Lebanese.He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003. You will read more stories about the crash on visiting this website: http://www.voanews.com/burmese/archive/2003-12/a-2003-12-26-3-1.cfm Before his death on the 26th December 2003, Mr.Rachid has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank. Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid to you and then you and me can share the money.65% to me and 35% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place. If this proposal is acceptable to you, kindly email your following information to me: a.Your full names b.Private telephone umber c.Private fax number d.Private email Until you write,have a nice day and God bless. Sincerely, Mr.Pam Kologi