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

Subject:  FROM : Mr. Benny Higgins.
From:  "benny" <>
Date:  Mon, 04 Jun 2007 06:35:20 -0700

A Scam Email with the Subject "FROM : Mr. Benny Higgins." was received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 06:35:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "benny" <>, although it may have been spoofed.

FROM : Mr. Benny Higgins.
Good Day,
I am Mr.Benny Higgins,the Executive Auditor and head of computing department,bank of Scotland here in United Kingdom.This email is strictly confidential and is for your attention only. I am making this venture proposal to you, as a reliable partner. I got your e-mail
address through my search for a reliable person/company in your country, who can be capable to do this transaction with me. I wish to transfer a huge amount of thirty million pounds sterling (Ł30,000,000.00). Which belongs to Late Mr. John Hughes,the Director and owner of petrochemical service from australia. Who died since 1998 without a will. Through my investigation, i found out that no body knows about this account.And i am his personal account manager,i have with me all the files concerning this fund.
However,if you can be honest,i will need your assistance by providing a prefarable empty bank account of your's,where the fund will be transfered.After this transaction must have been achieved,you will be given 35% of the total amount of the money,while 60% will be my share of the total amount and 5% incase of any expenses.And i want you to understand that this transaction is 100% risky free.I need a strong assurance from you that you will not let me down hence the money is transfered into your account.Moreover,i will be in your country immediately the fund is transfered into your account for the withrawing and sharing of the money in your subscribed bank,and other investment. Kindly reply me explaining your interest to be part of this business. My mobile tel. number will be given to you as soon as i read from you. Kindly send your reply to my private email addresses below
Benny Higgins.

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