The Scamdex Scam Email Archive

Subject:  Reply Urgent
From:  Mr Andre Amoussou <>
Date:  Thu, 15 Mar 2007 07:03:41 -0700


                                                        TRANSFER OF
It is obvious that this proposal will come to you as a suprise. This is because
we have not meet before but i am inspired to send you this
email by the huge fund transfer opportunity that will be of mutual benefit to
both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting on you

A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us  some amount of
money worth US$14,000,000(Fourteen million United States
Dollars),the company now expects a next of kin as beneficiary of this money and
Valuable efforts are being made by TRUST FINACIAL COMPANY
to get in touch with any of the MAHMUD ALI'S family or relatives but to no It
is because of the perceived possibility of not being able to locate
any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or
children that is known to us).The management under the influence of
our chairman and members of the board of directors,have made arrangements for
the fund to be declared "Unclaimed"and subsequently be used to
import amunations into our country.
However,In order to avert this negative development,some of my trusted
colleagues and I,now seek your permission to have you stand as next of
kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000  will
be  released and transfered  into your  account  as
the  beneficiary.
All documents and  proofs  to enable you get this fund has been  carefully
worked out.We have secured from the probate an order of mandamus to
locate any of the deceased beneficiaries, and more so, we are assuring you that
this business is legal and risk free envolvement. Your share
remains while the rest will be for myself and my colleagues for investment
purposes anywhere according to agreement between we and your
we would furnish you with the necessary disbursement ratio to suite both
parties on your receipt to this mail.If this proposal is acceptable by
you, do not hasitate to contact me through my private e-mail :
( )
Looking forward to your urgent response.
Amoussou Andre

What Is This?

This Email with the Subject "Reply Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 07:03:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Andre Amoussou <>, 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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