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An Email with the Subject "Best Regards" was received in one of Scamdex's honeypot email accounts on Sat, 16 Feb 2008 01:09:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.AMOUSSOU ANDRE" <mramoussouandre229@latinmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surpprise the way i got your contact. 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 now.
THE PROPOSITION
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 avail.
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 100% 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 goodself.
So as soon as we receive an acknowledgement of the receipt of this our
mutual business proposal from you,we would furnish you with the necessary
disbursement ratio to suite both parties.
If this proposal is acceptable by you, do not hasitate to contact me
through my private e-mail : amoussouandre2003@yahoo.fr
Looking forward to your urgent response.
Best regards,
Amoussou Andre.