An
Email with the Subject "REQUREST FOR CO-OPERATIVE BUSINESS" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 10:54:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as songlo dassou <songlodassou23@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
beneficiaryafrica million hundred thousand united ...foreignnext of kinbankchecknumbersclaimnine hundred thousandpayment10 %60 %business transferfundproposallegalmailbank bank accountdollar denoted bank your bank crash will remittexchange mr. sheu yuan-dong2.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Sat, 18 Aug 2007 10:54:49 -0700
[received:] => Array
(
[0] => from bay0-omc2-s23.bay0.hotmail.com ([65.54.246.159])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMSVd-0000uc-Refor scamdex@scamdex.com; Sat, 18 Aug 2007 10:54:49 -0700
[1] => from BLU110-W15 ([10.6.61.50]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 18 Aug 2007 10:54:47 -0700
)
[content-type:] => multipart/alternative;boundary="_d85f6866-6efb-4d29-9ebb-8c7294d7e71c_"
[x-originating-ip:] => [193.220.178.42]
[reply-to:] =>
[from:] => songlo dassou
[subject:] => REQUREST FOR CO-OPERATIVE BUSINESS
[date:] => Sat, 18 Aug 2007 18:54:42 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2007 17:54:47.0030 (UTC) FILETIME=[DD8CA160:01C7E1C0]
[message-id:] => REIDs3x1187463999.M654118P3408V0805I0056C533_3.-S3X
[x-scamdex-scores:] => S:113 P:85 A:88 L:87 E:92 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 547
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,certified,check,claim,contact,death,deceased,die,dollars,finance,foreign,fund,hundred thousand,inc.,legal,million,mobil,mutual,numbers,partner,payment,proposal,response,sent,united states dollar
[x-scamdex-em:] => ou@yahoo.ca,songlodassou@y
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1187463999.M654118P3408V0805I0056C533
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SONGLO DASSOU, Head Foreign Exchange Dept: Bank OF AFRICA, BENIN REPUBLIQUE-COTONOU.
ATTN
Dear Friend,
REQUREST FOR CO-OPERATIVE BUSINESS
I am MR.SONGLO DASSOU, Head Foreign Exchange Dept; BANK OF AFRICA,BENIN REPUBLIQUE-COTONOU .Every Six years, Cotonou Banks transfer to it's treasury,Millions of Dollars/Euro of unclaimed deceased Depositors Funds, incompliance it the Banking Laws and Guidelines.In the majority of cases, with reference to my Bank Of Africa the money normally runs into several millions of Dollars Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets.
However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis.
The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to US$20,900,000.00 (twenthy Million, Nine Hundred Thousand United States Dollars) with your co-operation and assistance by just doing the following-
1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong 2. Provide your bank account and location where you want the money remitted. 3. Provide your direct and private telephone/fax numbers for effective communication and also your photography for future purpose. 4. Give immediate reply to this proposal, using this email address Upon receipt of your response and agreeing with my terms, I will send to you by fax the legally certified documents that proves that you are the next of kin/beneficiary of the said funds.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. and myself that will eventually visit your country for disbursement of our fund portion. As a matter of fact,it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately.
Looking forward to a mutual beneficial business relationship.
SONGLO DASSOU, Head Foreign Exchange Dept: Bank OF AFRICA, BENIN REPUBLIQUE-COTONOU.
ATTN
Dear Friend,
REQUREST FOR CO-OPERATIVE BUSINESS
I am MR.SONGLO DASSOU, Head Foreign Exchange Dept; BANK OF AFRICA,BENIN REPUBLIQUE-COTONOU .Every Six years, Cotonou Banks transfer to it's treasury,Millions of Dollars/Euro of unclaimed deceased Depositors Funds, incompliance it the Banking Laws and Guidelines.In the majority of cases, with reference to my Bank Of Africa the money normally runs into several millions of Dollars Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets.
However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis.
Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to US$20,900,000.00 (twenthy Million, Nine Hundred Thousand United States Dollars) with your co-operation and assistance by just doing the following-
1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong 2. Provide your bank account and location where you want the money remitted. 3. Provide your direct and private telephone/fax numbers for effective communication and also your photography for future purpose. 4. Give immediate reply to this proposal, using this email address Upon receipt of your response and agreeing with my terms, I will send to you by fax the legally certified documents that proves that you are the next of kin/beneficiary of the said funds.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. and myself that will eventually visit your country for disbursement of our fund portion. As a matter of fact,it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately.
Looking forward to a mutual beneficial business relationship.
Treat with extremely confidential.
Best regards,
SONGLO DASSOU.
contact me through my private email adress for more details: songlodassou@yahoo.ca Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile
