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

Subject:  From Mr.Kologi
From:  "Mr.Pam Kologi" <>
Date:  Mon, 31 Jul 2006 04:11:04 -0700

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" <>, although it may have been spoofed.

Mr.Pam Kologi,
Banque Regionale De Solidarite (BRS)
Cotonou-Benin Republic


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:
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

I contacted you to assist in repatriating the money left behind by my
client before they get confiscated or declared unserviceable by the

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

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.

Mr.Pam Kologi

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