The Scamdex Scam Email Archive X

Subject:  TR: RE: DO THIS URGENTLY
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Sun, 01 Jun 2008 14:32:47 -0700
Date Added:  2016-07-19 20:28:41

An Email with the Subject "TR: RE: DO THIS URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jun 2008 14:32:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.

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.


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Date: Tue, 11 Mar 2008 08:53:26 +0100 (CET)
From: philip Johnson <philip.johnson58@yahoo.fr>
Subject: RE : RE: DO THIS URGENTLY
To: Bernard Teyssou <bernard.teyssou@orange.fr>
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________________________________________
De : philip Johnson [mailto:philip.johnson58@yahoo.fr] 
Envoyé : mardi 11 mars 2008 08:53
À : Bernard Teyssou
Objet : RE : RE: DO THIS URGENTLY

Dear Bernard Teyssou,
 
Please forward this letter to me so that i can present it to the bank
management for thier confirmation,they will then issue the application form
for the retrieval of the funds and i will forward it to you and guide you on
how to fill it.
 
For the mail you are going to send it has to be this way,and you need to
send this mail fast because it is after this mail that the management of the
bank will send the application form of the funds retrieval for you to fill.
 
I will give you a call later in the day.
 
Philip Johnson.
 
Kind Attn Sir(s):
The Management of The Bank Of Africa(BOA),
Through a man who once lived in the Republic of Benin and my late brother's
friend who survived the plane crash that took my brother's life told me that
my late brother told him to contact you Mr Johnson Philip to assist me in
releasing his deposited funds to me Mr Bernard Teyssou in France.
 
Sir I will be grateful if you bank can urgently assist me in the transfer of
the Seven Million Five Hundred Thousand United States Dollars ($7.5Million)
being my late brothers deposited funds with your bank.
 
I am ready to answer all questions and submit to you the documents of the
deposits by my late brother for your verification and proofs.
 
Thank you very much for your understanding and co-operation as i look
forward to hearing from you soon.
 
Yours Faithfully,


Dear Sir, I am Mr. Philip Johnson Director Of Foreign Remittance Bank of
Africa (BOA) Benin Republic. I have a foreign late client in my bank with
USD7.5Million united states American Dollars, The amount has been lying
dominant for the past five year and I will be retiring from service in the
next 6 Month so I need to use you as the next of kin /Beneficiary of the
said amount to move it out to your country based on agreeable percentage
between two of us. Also deposited by the same client is 320Kg Gold Dust,
origin Republic Du Mali. Please contact me for more clarification/details on
my private email. philip.johnson58@yahoo.fr. Best Regards Mr. Philip
Johnson. 



  
________________________________________
Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente. 



Return-Path: <philip.johnson58@yahoo.fr> Received: from mwinf2716.orange.fr (mwinf2716.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 11 Mar 2008 08:53:27 +0100 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2716.orange.fr (SMTP Server) with ESMTP id 1A5F34400097 for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Tue, 11 Mar 2008 08:53:27 +0100 (CET) Received: from n8b.bullet.ukl.yahoo.com (n8b.bullet.ukl.yahoo.com [217.146.182.218]) by mwinf2716.orange.fr (SMTP Server) with SMTP id F3CCC440009D for <bernard.teyssou@orange.fr>; Tue, 11 Mar 2008 08:53:26 +0100 (CET) X-ME-UUID: 20080311075326998.F3CCC440009D@mwinf2716.orange.fr Received: from [217.12.4.214] by n8.bullet.ukl.yahoo.com with NNFMP; 11 Mar 2008 07:53:26 -0000 Received: from [87.248.111.191] by t1.bullet.ukl.yahoo.com with NNFMP; 11 Mar 2008 07:53:26 -0000 Received: from [127.0.0.1] by omp210.mail.ukl.yahoo.com with NNFMP; 11 Mar 2008 07:53:26 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 804473.45080.bm@omp210.mail.ukl.yahoo.com Received: (qmail 73585 invoked by uid 60001); 11 Mar 2008 07:53:26 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content -Type:Content-Transfer-Encoding:Message-ID; b=0Ex+wDaJKjiu1s35ImS/ERyQik0VwSaUNvbSgYPcZAz8YM4uzCErxpfik9BF+H3uvxv/IX71V6 9CO8dIeqAmxNGI3HBuB2syUSedcGyLQO/3/eaD23Ml8ZcXYtNeUooE+ZGgvD+mC2OMT2581S/r0e Oiafv1FkeRrAPdqisyMD4=; X-YMail-OSG: exibavwVM1lOfiBW1JJhtLxCGHUjd5.eYIdfIY5x7eNMtx6tum8cLyUnmMzlVPNgqg-- Received: from [81.91.227.14] by web28308.mail.ukl.yahoo.com via HTTP; Tue, 11 Mar 2008 08:53:26 CET Date: Tue, 11 Mar 2008 08:53:26 +0100 (CET) From: philip Johnson <philip.johnson58@yahoo.fr> Subject: RE : RE: DO THIS URGENTLY To: Bernard Teyssou <bernard.teyssou@orange.fr> In-Reply-To: <005d01c88243$9b2df840$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-437205693-1205222006=:67290" Content-Transfer-Encoding: 8bit Message-ID: <680929.67290.qm@web28308.mail.ukl.yahoo.com> X-me-spamlevel: not-spam X-me-spamrating: 28.346224 ________________________________________ De : philip Johnson [mailto:philip.johnson58@yahoo.fr] Envoyé : mardi 11 mars 2008 08:53 À : Bernard Teyssou Objet : RE : RE: DO THIS URGENTLY Dear Bernard Teyssou,   Please forward this letter to me so that i can present it to the bank management for thier confirmation,they will then issue the application form for the retrieval of the funds and i will forward it to you and guide you on how to fill it.   For the mail you are going to send it has to be this way,and you need to send this mail fast because it is after this mail that the management of the bank will send the application form of the funds retrieval for you to fill.   I will give you a call later in the day.   Philip Johnson.   Kind Attn Sir(s): The Management of The Bank Of Africa(BOA), Through a man who once lived in the Republic of Benin and my late brother's friend who survived the plane crash that took my brother's life told me that my late brother told him to contact you Mr Johnson Philip to assist me in releasing his deposited funds to me Mr Bernard Teyssou in France.   Sir I will be grateful if you bank can urgently assist me in the transfer of the Seven Million Five Hundred Thousand United States Dollars ($7.5Million) being my late brothers deposited funds with your bank.   I am ready to answer all questions and submit to you the documents of the deposits by my late brother for your verification and proofs.   Thank you very much for your understanding and co-operation as i look forward to hearing from you soon.   Yours Faithfully, Dear Sir, I am Mr. Philip Johnson Director Of Foreign Remittance Bank of Africa (BOA) Benin Republic. I have a foreign late client in my bank with USD7.5Million united states American Dollars, The amount has been lying dominant for the past five year and I will be retiring from service in the next 6 Month so I need to use you as the next of kin /Beneficiary of the said amount to move it out to your country based on agreeable percentage between two of us. Also deposited by the same client is 320Kg Gold Dust, origin Republic Du Mali. Please contact me for more clarification/details on my private email. philip.johnson58@yahoo.fr. Best Regards Mr. Philip Johnson. ________________________________________ Envoyé avec Yahoo! Mail. Une boite mail plus intelligente.