The Scamdex Scam Email Archive X

Subject:  Reply Urgent
From:  Mr Andre Amoussou <andreamoussou2006@yahoo.com>
Date:  Thu, 15 Mar 2007 07:03:41 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:57:20

An Email with the Subject "Reply Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 07:03:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Andre Amoussou <andreamoussou2006@yahoo.com>.

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 : AMOUSSOU ANDRE
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN

                                                        TRANSFER OF
US$14,000,000
is because 
we have not meet before but i am inspired to send you this
email by the huge fund transfer opportunity that will be of mutual benefit to
both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting on you
now.

A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us  some amount of
money worth US$14,000,000(Fourteen million United States
money and 
Valuable efforts are being made by TRUST FINACIAL COMPANY
to get in touch with any of the MAHMUD ALI'S family or relatives but to no It
is because of the perceived possibility of not being able to locate
any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or
children that is known to us).The management under the influence of
our chairman and members of the board of directors,have made arrangements for
the fund to be declared "Unclaimed"and subsequently be used to
import amunations into our country.
However,In order to avert this negative development,some of my trusted
colleagues and I,now seek your permission to have you stand as next of
kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000  will
be  released and transfered  into your  account  as
the  beneficiary.
All documents and  proofs  to enable you get this fund has been  carefully
worked out.We have secured from the probate an order of mandamus to
you that 
this business is legal and risk free envolvement. Your share
remains while the rest will be for myself and my colleagues for investment
purposes anywhere according to agreement between we and your
goodself.
we would furnish you with the necessary disbursement ratio to suite both
parties on your receipt to this mail.If this proposal is acceptable by
you, do not hasitate to contact me through my private e-mail :
(andreamoussoubj@yahoo.fr )
Looking forward to your urgent response.
Regards,
Amoussou Andre

FROM : AMOUSSOU ANDRE CREDIT OFFICER TRUST FINACIAL COMPANY REP.DU BENIN TRANSFER OF US$14,000,000 It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us. First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now. A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government here in Benin untill his death some years ago in a plain crash and he Deposited with us some amount of money worth US$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no It is because of the perceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared "Unclaimed"and subsequently be used to import amunations into our country. However,In order to avert this negative development,some of my trusted colleagues and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transfered into your account as the beneficiary. All documents and proofs to enable you get this fund has been carefully worked out.We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is legal and risk free envolvement. Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your goodself. we would furnish you with the necessary disbursement ratio to suite both parties on your receipt to this mail.If this proposal is acceptable by you, do not hasitate to contact me through my private e-mail : (andreamoussoubj@yahoo.fr ) Looking forward to your urgent response. Regards, Amoussou Andre

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