Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mr Jacob Paka

From: jacob paka <>

This email with the subject "From Mr Jacob Paka" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 13:15:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was jacob paka <>, although it may have been spoofed.

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<DIV>From Mr Jacob Paka<BR>Auditing and Account manager<BR>Lloyds Tsb Bank Plc Republic Of 
Benin.<BR>Phone:+229 97 09 34 12<BR> </DIV>  <DIV>&nbsp;</DIV>  
<DIV>Dear Friend,</DIV>  <DIV>&nbsp;</DIV>  <DIV>I am Mr Jacob Paka, the director in charge of 
auditing and accounting section of Lloyds Tsb Bank Plc Benin,Cotonou,Republic of Benin, West 
Africa, and also a special account officer of Mr. Peter Lund,a European.He was a seasoned 
contractor with Benin Cement Company,Cotonou, who unfortunately died in a plane crash of Union 
Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.</DIV>  
<DIV>&nbsp;</DIV>  <DIV>You will read more stories about the crash on visiting this 
 his death on the 25th December 2003, Mr.Lund has a fixed deposit <BR>account with the bank and no
 other person know about this account or have any information relating to this account.</DIV>  
<DIV>&nbsp;</DIV>  <DIV>The account has no beneficiary nor did next-of-kin other than him and my 
<BR>investigation reveal that his supposed next-of-kin died along with him in the 
crash.<BR>&nbsp;<BR>Since then, I have made several enquiries to locate any of his extended 
<BR>relatives, this has also proved unsuccessful. After several unsuccessful <BR>attempts, I 
decided to contact you.</DIV>  <DIV>&nbsp;</DIV>  <DIV>I'm contacting you to assist in remittance 
of a dormant fund as the next of <BR>kin left behind by Mr. Lund so as not to allow the bank 
confiscate or declare the funds unserviceable according to Benin Republic financial law on 
unclaimed bills which the government usually map out for the purchase of ammunitions which are the 
major course of connflicts in the west of Africa.</DIV>  <DIV>&nbsp;</DIV>  <DIV>Consequently, I'm 
seeking your consent to present you as the
 next-of-kin of <BR>the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted 
into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% 
for you.</DIV>  <DIV>&nbsp;</DIV>  <DIV>I have all necessary legal documents to back up this claim. 
All that is <BR>required of you is absolute honesty, total commitment, co-operation &amp; absolute 
confidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement 
that will protect both parties from breach of the law and it is 100% risk free and attracts no 
authorities and every information you will require as the next of kin will be forwarded to you 
after your final acceptance to help me champion this deal.</DIV>  <DIV>&nbsp;</DIV>  <DIV>If this 
proposal is acceptable to you, kindly email your following information to me:</DIV>  <DIV>a. Full 
Name(s)<BR>b. Direct phone &amp; fax number(s)<BR>c. Your direct email &amp; any other information 
you may
 deem helpful.</DIV>  <DIV>&nbsp;</DIV>  <DIV>Thank you for your cooperation until I read from 
you.You may also reach me at my private mailbox and call me for further information on +229 970 943 
<BR>12,</DIV>  <DIV>&nbsp;</DIV>  <DIV>Sincerely yours,<BR>Mr Jacob 
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