ADMIN Scam Email: Business Proposal from Mr. [date added: 2016-07-20 20:30:12]

The Scamdex Scam Email Archive X

Subject: Business Proposal

From: "Mr." <benjack_bewood@yahoo.com>

Date: Mon, 10 Mar 2008 01:05:38 -0700

Date Added: 2016-07-20 20:30:12

This Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 01:05:38 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr." <benjack_bewood@yahoo.com>.< /p>

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 purpos es.


From: Mr. Evans Chime.
# 11 Cnr Hamilton House, 
Ziervogel Streets, 
Arcadia, Pretoria, South Africa.
Private E-mail: tinpin@excite.com
 
Dear Sir/Madam
 
My name is Mr. Evans Chime, and I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL.
Of 26,000,000 (TwentySix Million USD) on further
discreet investigation, I also discovered that the
account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,
and nobody will come again for the claim of this money
A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your
cooperation in thistransaction.
 
I will provide the necessary information needed in
order to claim this money, But you will need to open
an account where this can be transferred. If
interested send your private Telephone No. And Fax
number including full details of the account to be
used for the Deposit I wish for utmost confidentiality
in handling this transaction as my job and the future
of my family would be jeopardized if it were breached.
I want to assure you that the transaction is without
risk if due process is followed accordingly. Finally I
will give you 25% for your corporation. I look forward
to a favorable response from you.through my private
e-mail: tinpin@excite.com
 
Best Regards,
Mr. Evans Chime.





      ____________________________________________________________________________________
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TEXT ONLY EQUIVALENT
From: Mr. Evans Chime.
# 11 Cnr Hamilton House, 
Ziervogel Streets, 
Arcadia, Pretoria, South Africa.
Private E-mail: tinpin@excite.com
 
Dear Sir/Madam
 
My name is Mr. Evans Chime, and I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL.
Of 26,000,000 (TwentySix Million USD) on further
discreet investigation, I also discovered that the
account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,
and nobody will come again for the claim of this money
A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your
cooperation in thistransaction.
 
I will provide the necessary information needed in
order to claim this money, But you will need to open
an account where this can be transferred. If
interested send your private Telephone No. And Fax
number including full details of the account to be
used for the Deposit I wish for utmost confidentiality
in handling this transaction as my job and the future
of my family would be jeopardized if it were breached.
I want to assure you that the transaction is without
risk if due process is followed accordingly. Finally I
will give you 25% for your corporation. I look forward
to a favorable response from you.through my private
e-mail: tinpin@excite.com
 
Best Regards,
Mr. Evans Chime.





      ____________________________________________________________________________________
Never miss a thing.  Make Yahoo your home page. 
http://www.yahoo.com/r/hs

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