The Scamdex Scam Email Archive - Generic o

Subject:  From Dr.Victor
From:  Dr Victor Amossou <>
Date:  Thu, 27 Jul 2006 07:52:40 -0700

A Scam Email with the Subject "From Dr.Victor" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 07:52:40 -0700 and has been classified as a Generic Scam. The sender was Dr Victor Amossou <>, although it may have been spoofed.

Dear Sir,
I am Dr Victor Amossou,the director in charge of the Auditing and Accounting section of Diamond 
Bank Cotonou,Benin Republic,West Africa.

During the end of year auditing and accounting I discovered that Mr.Khan Mohammed,a national of 
your country, A genaral Import and Exporter based in Cotonou,Benin Republic,has an account with our 
bank which has not been serviced since 2003,which made us to find out that he died on the 25th of 
December 2003, with his wife And their three children in a Plane Crash of Union Transport Africaies 
Flight,Boeing 727 in Cotonou Republic of Benin.For more details see:   And   And also news on BBC: 

Since then I have made several enquiries to your Embassy to locate any of his extended relatives, 
this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his 
relatives over the Internet ,
to locate any member of his family but of no avail, hence I contacted you. 

I contacted you to assist in repartrating the money left behind by our late customer before they 
get confiscated or declared unserviceable by the bank,the account which valued about 15.6 million 
dollars(fifteen Million,six hundred thousand United states Dollars).

Conseqently,The bank issued a notice the next of kin to come forward for the claim or have the 
account confiscated within the next ten official working days. since it has not been succesfull in 
locating the the relatives for over 3 years now I seek your consent to present you as the next of 
kin of the deceased since you are from the same country so that the proceeds of this account valued 
at $15.6 million US dollars can be paid to your account and then you and I can share the money. 60% 
to me
and 30% 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 cooperation 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.

Best regard 
Dr.Victor Amossou
N/B, you can Email me