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An Email with the Subject "Hi..Reply Back..." was received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2011 07:27:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Anael Ben" <pinpinco@123mail.cl>.
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.
Attention: I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Anael Ben, I'm the personal account officer to the great late deceased who has an account here at the bank of Africa Benin. This account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the Government of Republic of Benin will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($26,654,000.00 USD) Twenty Six Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in Republic of Benin to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Benin. The amount in this account is USD ($26,654,000.00 USD) Twenty six Million Six Hundred And Fifty Four Thousand United State Dollars only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. I am waiting. Thanks. Best Regards, Mr. Anael Ben. |