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

Subject:  PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}
From:  solomonjacob1@eposta.co.ke
Date:  Fri, 14 Mar 2008 06:15:58 -0700

A Scam Email with the Subject "PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 06:15:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was solomonjacob1@eposta.co.ke, although it may have been spoofed.


PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}
PHONE NUMBER OO22995049326


DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH
I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE
AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS
WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN
TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO
YOU.I AM  SOLOMON JACOB  THE MANAGER WITH THE BANK OF AFRICA , COTONOU
BENIN .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES
THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM
CONFIDENC E. THE PROPOSITION:

A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN BUESSINE
MERCHANT WITH THE FEDERAL GOVERNMENT OF BENIN, UNTIL HIS DEATH YEARS AGO
IN KENYA AIR BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF
BENIN , COTONOU AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2003
WORTH US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE BANK NOW
EXPECTS A NEXT OF KIN AS BENEFICIARY.

VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH
WITH ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY
OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT KIN (HE HAD NO WIFE OR CHILDREN
THAT IS KNOW TO US).

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED
"UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND
AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN
GENERAL.

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. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE RELEASED
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS
AND PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT. WE
HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED
BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%
RISK FREE INVOLVEMENT.

YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS
WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF
OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY
MODALITIES AND DISBURSEME N T RATIO TO SUITE BOTH PARTIES WITH OUT ANY
CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE
NUMBERS FOR EASY COMMUNICATION,BANK NAME,BANK ACCOUNT NUMBER,COMPANIES
NAME AND ADDRESS.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I
AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH
PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE
ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.

BEST REGARDS,
Pls contact me to my private mail: solomonjacob4u@yahoo.com


MR. SOLOMON JACOB).




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