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

Subject:  Dear Friend,
From:  "llawman" <>
Date:  Wed, 14 Jun 2006 15:32:38 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2006 15:32:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "llawman" <>, although it may have been spoofed.

Dear Friend,


I am Mr.Lawman, the director in charge of Auditing and
Accounting section of Cemac Bank of Africa Benin, in West
Africa,and also a special account officer of  Mr. Ahmed
Yousuf Mustapha, a 
Lebanese. He was a Seasoned Contractor with Benin Cement
Company in Benin Republic., who unfortunately died in the
plane crash of Union Transport Africaines Flight Boeing 727 
in Cotonou, Benin republic on the december 25,2003.

You will read more stories about the crash on visiting this

Before his death on the 25th December 2003, Mr. Ahmed Yousuf
Mustapha has a fixed deposit account with our bank and no
other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me that his supposed next of kin
died along with him in the crash. 

Since then I have made several attempt to locate any of Mr.
Ahmed Yousuf Mustapha's extended relatives, this has  proved
unsuccessful. After these several unsuccessful attempts, I
decided to  contact you. I contacted you to assist in
repatriating the money left behind by Mr. Ahmed Yousuf
Mustapha  before they get confiscated or declared
unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating his
relatives  for over 5 weeks now. I seek your consent to
present you as the next of kin  to the deceased so that the
proceeds of this account valued at US$16 Million can be paid
to you and then you and me can share the money. 60% for me
and 30% to you,while 10% will be used to reimburse any
expenses spent by both parties involve.I have all necessary
legal documents that can be used to back up any claim we may
make. All I require is your honest co-operation to enable us
see this deal through. 

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the
law. All documents of the transaction will be destroyed
immediately we receive this money is confirmed in your
account leaving no trace to any place.

If this proposal is acceptable to you,  email
your  information to me.

Best Regard,

Thank you for your adherening to this transaction.

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