The Scamdex Scam Email Archive

Subject:  HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)
From:  "abdel samir" <abdel_samir19@hotmail.com>
Date:  Sat, 06 Jan 2007 10:43:33 -0800
Category:  Advance Fee Fraud/419

You are viewing an Email identified as a Scam, It has the Subject "HELLO FRIEND(urgent message from Mr.Abdel Samir TRUST BANK OF BENIN)" and it was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 10:43:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abdel samir" <abdel_samir19@hotmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM MR. ABDEL  SAMIR
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
 
Dear Friend,
  I am MR ABDEL  SAMIR, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
 
During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.You shall read more news about the crash on visiting this site which I got during my investigation; (http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
 
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was US$18.1M(Eighteen million One Hundred Thousand united states dollars).
 
Please, you have been adviced to keep this as a top secret as we are still in service and intend to retire from service after we conclude this deal with you.
 
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
 
All other necessary information will be sent to you on your acceptance to champion this transaction with me.
 
I suggest you get back to me as soon as possible on my personal email address:(abdel_samir_tb@yahoo.com) stating your wish in this deal.
Yours faithfully,
 MR.ABDEL  SAMIR
 

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