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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" <tairou_vana20006@terra.com.mx>, although it may have been spoofed.
--_=__=_XaM3_.1150342888.2A.751063.42.3567.52.42.007.1412070789 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial"> <DIV> </DIV> <DIV><BR><STRONG>From Mr tairou.vana<BR>Auditing and Account manage= r<BR>Credit Bank of Benin<BR>Phone:+229 97 87 30 79<BR>Email:tairou.vana@= yahoo.fr<BR> <BR>Dear Friend,</STRONG></DIV> <DIV><STRONG>I am Mr tairou.vana, 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, Republic of Benin on 25th December, 2003.<BR>&n= bsp;<BR>You will read more stories about the crash on visiting this websi= te:<BR>1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html<BR>= <BR>2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/<BR> <BR=
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> <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 & 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> <BR>If this proposal is acceptable to you, kindly ema= il your following information to me:<BR> <BR>a. Full Name(s)<BR>b. D= irect phone & fax number(s)<BR>c. Your direct email & any other i= nformation you may<BR>deem helpful.<BR> <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= "mailto:tairou.vana@yahoo.fr";><STRONG>tairou.vana@yahoo.fr</STRONG></A><B= R><STRONG> <BR>Sincerely yours,<BR>Mr tairou.vana<BR>email:tairou.va= na@yahoo.fr<BR>Phone:+229 97 87 30 79<BR></STRONG></DIV></DIV> --_=__=_XaM3_.1150342888.2A.751063.42.3567.52.42.007.1412070789--