The Scamdex Scam Email Archive X

Subject:  CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT
From:  "PAULSON BENSON" <paulsonbensonpaulsonbenson@yahoo.co.in>
Date:  Fri, 08 Dec 2006 21:14:28 -0800
Date Added:  2016-07-20 21:54:54

An Email with the Subject "CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 21:14:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PAULSON BENSON" <paulsonbensonpaulsonbenson@yahoo.co.in>.

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.

FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
please reply via my private  EMAIL=  paulson5benson@aim.com
JOHANNESBURG,
SOUTH AFRICA


ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL


I am Mr.PAULSON  BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe.
I got your contact
address from the South African Chambers of Commerce and Industry please
don't worry. During the current
crises against the farmers of Zimbabwe by the supporters of our President
Robert Mugabe to claim all the white owned
 farms in my country, 

he ordered all the white farmers to surrender their farms to his party
members and their followers. My father 
was one of the biggest farmers in the country and although a black
indegene, he did not support the President?s political ideology.Therefore,
the president?s supporters invaded my father?s farm burnt 
down everything, killed him and confiscated all his investments. After the
death of my father,

my mother and I together with my younger brother decided to move out of
Zimbabwe for the safety of our
lives. On our departure from Zimbabwe,we took along with us some money
which my father kept in the
safe in my mother?s custody which amounted to the sum of US$15,000,000.00
(FIFTEEN
MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we
have deposited it as
personal valuables in a private security company and sought  for political
asylum. My mother has 
suggested and I agree that we have to further move out of the African
continent to overseas for actual 
safety and to do reliable business investments.

Therefore we have decided that I should contact any reliable overseas
person/firm/company who could 
assist us to transfer this money out of South Africa through a current
investment account because as
refugees  we are not allowed to operate any account exceeding US$2,000(Two
Thousand US Dollars).
So we need your help to come down to South Africa to open a bank account
through which we can
transfer this money to your country.If my proposal is considered, 

for assisting us to Transfer this money to your country, we unanimously
agree to offer you 20% of the 
total fund,5% will be for any expenses that may be incuured during the
transaction ,75% will be for me and my family to invest in your country
under your assistance.

For detailed information, you can contact me on my direct line TEL :
+27-73-783-0560 or please reply via my private  EMAIL= 
paulson5benson@aim.com
this fax:+27-11-507-6392

NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE
CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU
THAT THIS TRANSACTION IS 100%RISKFREE.

TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS

PAULSON BENSON




FROM:PAULSON BENSON TEL:+27-73-7830-560 FAX:+27-11-507-6392 please reply via my private EMAIL= paulson5benson@aim.com JOHANNESBURG, SOUTH AFRICA ATTN: MANAGING DIRECTOR/CEO URGENT AND CONFIDENTIAL BUSINESS PROPOSAL I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact address from the South African Chambers of Commerce and Industry please don't worry. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in my country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the biggest farmers in the country and although a black indegene, he did not support the President?s political ideology.Therefore, the president?s supporters invaded my father?s farm burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I together with my younger brother decided to move out of Zimbabwe for the safety of our lives. On our departure from Zimbabwe,we took along with us some money which my father kept in the safe in my mother?s custody which amounted to the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private security company and sought for political asylum. My mother has suggested and I agree that we have to further move out of the African continent to overseas for actual safety and to do reliable business investments. Therefore we have decided that I should contact any reliable overseas person/firm/company who could assist us to transfer this money out of South Africa through a current investment account because as refugees we are not allowed to operate any account exceeding US$2,000(Two Thousand US Dollars). So we need your help to come down to South Africa to open a bank account through which we can transfer this money to your country.If my proposal is considered, for assisting us to Transfer this money to your country, we unanimously agree to offer you 20% of the total fund,5% will be for any expenses that may be incuured during the transaction ,75% will be for me and my family to invest in your country under your assistance. For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via my private EMAIL= paulson5benson@aim.com this fax:+27-11-507-6392 NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU THAT THIS TRANSACTION IS 100%RISKFREE. TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. BEST REGARDS PAULSON BENSON