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

From:  "tairou_vana20006" <>
Date:  Wed, 14 Jun 2006 20:41:31 -0700

A Scam Email with the Subject "PLEASE I NEED YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2006 20:41:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "tairou_vana20006" <>, although it may have been spoofed.

Attached Message
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<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV><BR><STRONG>From&nbsp; Mr<BR>Auditing and Account manage=
r<BR>Credit Bank of Benin<BR>Phone:+229 97 87 30 79<BR><BR>&nbsp;<BR>Dear Friend,</STRONG></DIV>
<DIV><STRONG>I am Mr, the director in charge of auditing and =
accounting section of Credit Bank Benin,Cotonou,Republic of Benin, West A=
frica, and also a special account officer of Mr. Peter Lund,a European.He=
 was a seasoned contractor with Benin Cement Company, Cotonou, who unfort=
unately died in a plane crash of Union Transport Africaines Flight<BR>Boe=
ing 727 in Cotonou,&nbsp; Republic of Benin on 25th December, 2003.<BR>&n=
bsp;<BR>You will read more stories about the crash on visiting this websi=
Before his death on the 25th December 2003, Mr.Lund has a fixed deposit =
account with the bank and no other person know about this account or have=
 any information relating to this account.The account has no beneficiary =
nor did next-of-kin other than him and my investigation reveal that his s=
upposed next-of-kin died along with him in the crash.<BR>Since then, I ha=
ve made several enquiries to locate any of his extended relatives, this h=
as also proved unsuccessful. After several unsuccessful attempts, I decid=
ed to contact you.<BR>I'm contacting you to assist in remittance of a dor=
mant fund as the next of kin left behind by Mr. Lund so as not to allow t=
he bank confiscate or declare the funds unserviceable according to Benin =
Republic financial law on unclaimed bills which the government<BR>usually=
 map out for the purchase of ammunitions which are the major course of co=
nnflicts in the west of Africa.<BR>&nbsp;<BR>Consequently, I'm seeking yo=
ur consent to present you as the next-of-kin of the deceased so that the =
outstanding fixed deposit (US$22.1M) will be remitted into any designated=
 account of yours to be shared by both of us in the ratio of 60% to me an=
d 40% for you.<BR>I have all necessary legal documents to back up this cl=
aim. All that is required of you is absolute honesty, total commitment, c=
o-operation &amp; absolute confidentiality.Be rest-assured that this tran=
saction will be executed under legitimate arrangement that will protect b=
oth parties from breach of the law and it is 100% risk free and attracts =
no authorities and every information you will require as the next of kin =
will be forwarded to you after your final acceptance to help me champion =
this deal.<BR>&nbsp;<BR>If this proposal is acceptable to you, kindly ema=
il your following information to me:<BR>&nbsp;<BR>a. Full Name(s)<BR>b. D=
irect phone &amp; fax number(s)<BR>c. Your direct email &amp; any other i=
nformation you may<BR>deem helpful.<BR>&nbsp;<BR>Thank you for your coope=
ration until I read from you.You may also reach me at my private mailbox =
and call me for further information on +229 97 87 30 79 </STRONG><A href=3D=
R><STRONG>&nbsp;<BR>Sincerely yours,<BR>Mr<BR><BR>Phone:+229 97 87 30 79<BR></STRONG></DIV></DIV>