The Scamdex Scam Email Archive

Subject:  Reply Urgently
From:  Mr Daniel Mensah <>
Date:  Mon, 27 Mar 2006 03:56:10 -0800
My Dear Friend,

Compliments Of The Day, Permit me to introduce myself
to you. My name is Mr. Daniel Mensah,a top Management
Bnin Republique.

I came to know about you in my private search for a
reliable person/company to handle an important
assingment on behalf of my Colleagues and myself.

PROPOSITION: A prosperous oil\Gold merchant from 
Dominican Republic ( Mr.Lius Rio Mendez)
had in our Bank the sum of 28.5 million(USD) in 
a domiciliary account.
Unfortunately, died in a Plane Crash accident
(2002-04-19) on his way to attend a wedding ceremony
together with his wife and only Child (Lius Jr).  

The situation left for the Management is to declare
the deceased account dormant and revert the funds to
trading for interest to the Bank. In order to avoid
this development, I now seek your approval to have 
you stand as a distant relative to Mr. Mendez,so that
the money would be released to you.

All documents and proofs to enable you get the money
will be carefully packaged once we receive your
consent on this proposal.I shall apply for a leave as
soon as the funds get into your reliable account to
come to your country for sharing and investments which
you will assist me in doing.
May I assure you that this is safe and risk-free, as
we have taken care of all necessary modalities to
ensure a hitch-free movement.I calculated that your 
share will be 40% of the total fund.

I have reposed my confidence in you and hope that you
will not disappoint me. Reply me immediately to inform
me that you have recieved my mail.

Best Regards,

Mr. Daniel Mensah.

This mail sent through

What Is This?

This Email with the Subject "Reply Urgently" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2006 03:56:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Daniel Mensah <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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