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

From:  <>
Date:  Wed, 28 Jul 2004 17:30:21 -0700

A Scam Email with the Subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2004 17:30:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

TEL  +229-44-90-12
Alter.Email :

In order to transfer out (USD 26 MILLION)

Twenty six million United States Dollars) from AFRICA DEVELOPMENT BANK
BENIN [A.D.B]Ihave the  courage to ask for your assistance to handle this
important and confidentialbusinessbelieving that you will never let me
down either now or in future.

I am  DR  DAVID MORGAN, AN OFFICIAL of (A.D.B) BENIN There is an account
openedinthe above bank in 1990 and since 1993 nobody has operated on this
accountagain.Which means it now dormant,After going through some old files
in the records,Idiscovered that if I do not remit this money out urgently
it will be forfeitedfornothing.

 The owner of this accountis Mr.Allan P.Seaman, a foreigner, and a miner
at DIAMONDSAFARI(pty), an INDUSTRALIST by profession and he died since
1993. No otherperson knowsabout this account or any thing concerning it,
the account has noother beneficiaryand my investigation proved to me as
well that his companydoes not know anythingabout this account and the
amount involved is (USD 26M)twenty six million UnitedStates Dollars and a
deposit of 200kg of alluvial golddust pending shipment .

I want to first transfer [USD26M]twenty-six million United States Dollars
into asafeforeigners account abroad before the GOLD, but I don't know any
foreigner,I amonly contacting you as a foreigner because this money cannot
be approvedto alocal bank here, but can only be approved to any foreign
account becausethe moneyis in US Dollars and the former owner of the
account is Mr. ALLAN P.SEAMAN,aforeigner too. I know that this message
will come to you as asurprise as wedon'tknow our selves before,but be sure
that it is real and a genuine business.

I only got your contact address from my secretary who operates computer
with believeinGod that you will never let me ! down in this business.

You are the only person that I have contacted in this business, so please
replyurgentlyso that I will inform you the next step to take urgently.
Send alsoyour privatetelephone and fax number including the full details
of the accountto used forthe deposit.

I want us to meet face to face or sign a binding agreement to bind us
together sothatyou can receive this money into a foreign or any account of
your choicewherethe fund will be safe.I will fly to your country for
withdrawal and sharingandother investments. I am contacting you because of
the need to involve a foreignerwithforeign account beneficiary.I need your
full co-operation to make this workfinebecause the management is ready to
approve this payment to any foreignerwho hascorrect information of this
account, which I will give to you later immediately,ifyou are able and 
with capability to handle such amount in strict confidenceandtrust
according to my instructions and advice for our mutual benefit
becausethisopportunity will never come again in my life.

I need truthful person in this business because I don't want to make
mistake. Ineedyour strong assurance and trust.With my position now in the
office I cantransferthis money to any foreigner's reliable account, which
can provide withassurancethat this money will be intact pending my
physical arrival in yourcountry forsharing.

I will destroy all documents of transaction immediately we receive this
money leavingnotrace to any place. You can also come to discuss with me
face to face afterwhichI will make this remittance in your presence and
two of us will fly toyour countryat least two days ahead of the money
going into the account. I willapply forannual leave to get visa
immediately I hear from you that you are readyto receivethis fund in your
account.I will use my position and influence toeffect legalapprovals and
onward transfer of this money to your account withappropriate
clearanceforms of the ministries and
foreign exchange departments. At the conclusion of this business, you will
be given35%of the total amount, 60% will be for me, while 5% will be for
expenses bothpartiesmight have incurred during
the process of transferring.

I look forward to your earliest reply. as soon as you recieve my email
call me on 00229-449 012 for the information to move to next step.
Warm Regards
Yours Sincerely
Dr.David Morgan

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