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

Subject:  Your urgently needed reply and call
From:  "dan louis" <>
Date:  Fri, 29 Sep 2006 13:50:31 -0700

A Scam Email with the Subject "Your urgently needed reply and call" was received in one of Scamdex's honeypot email accounts on Fri, 29 Sep 2006 13:50:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dan louis" <>, although it may have been spoofed.


Dear Friend,

I am the bill manager of CENTRAL BANK in Cotonou-Benin Republic , in the file/computer deptment.In my department I discovered an abandoned sum of $18.5m US dollars (Eighteen Million Five Hundred Thousand US dollars) . In an accouent that belons to one of our foreign customer Mr.THOMAS MILLER from. MISISSIPPI who die along with his entire family on 26th December , 2003 in a plane crash .

Since we got information about his death, I have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin orrelation to the deceased as indicated in our banking guidelines but unfortunately i learnt that all his family died alongside with him at the plane crash leaving nobod behind for the claim,I will assist you locate an ATTORNEY who will stand on your behaf to get every proof document which will help you to execut this money.

It is therefore upon this discovery that I decided to make this businness proposal to you and release the money to you as thenext of kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and I dont want this money to go into
the Bank treasury as   unclaimed Bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Beninois cannot stand as next of kin to a foreigner.I agree that 40 % of thismoney will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me. There after I will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank asrelations or next of kin of the deceased indicating your bank name, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fearas all required arrangements have been made for the transfer .You should contact me immediately as you receive this letter please call. Because why i'm contacting you is for my farthers problem? Trusting to hear from you immediately .Your urgently needed reply and call pls.

Best regards.

Découvrez un moyen pour éliminez tous les virus de votre PC !

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018