The Scamdex Scam Email Archive X

Subject:  urgent
From:  "=?iso-8859-1?Q?josephayeh8@aliceadsl.fr?=" <josephayeh8@aliceadsl.fr>
Date:  Tue, 16 Sep 2008 01:29:30 -0400
Date Added:  2016-07-19 20:32:11

An Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Tue, 16 Sep 2008 01:29:30 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "=?iso-8859-1?Q?josephayeh8@aliceadsl.fr?=" <josephayeh8@aliceadsl.fr>.

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.

FINANCIAL BANK BENIN
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 51 4587
FAX: +229 23 33 21 324
EMAIL: ayeh.joseph@yahoo.fr
 
DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much 
embarrassment  by contacting you through this means for a
transaction of this magnitude.This message could be strange
but it's real if you pay some attention to it, Due to the
confidentiality and prompt access reposed on this medium, it
became necessary for me to seek your assistance and it is
imperative for me to know your opinion.
 
In a brief introduction, I am Mr. Joseph K. Ayeh, the
Director of Operation with Financial Bank Cotonou-Benin
Republic. I have a very interesting deal to discuss with
you, the deal under discussion has to do with Mr George
C.Hudson a national of your country, who was employed as a
Consultant/contractor with Societe Nationale Des Products D'
Agricole (SONAPRA) a cotton manufacturing
company in Cotonou-Benin. 
 
On 25th December 2003, Mr. George C.Hudson with his wife and
their only daughter was involved in a plane crash victims
with Boe 727-type air plane belonging to African Transport
Union (UTA). In this fatal tragidy with Beirut-bound flight,
110 persons died and Over 40 others still reported missing,
while 22 passengers survived, you may confirm the event of
the air crash
throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm
or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).
 
Consequently, Mr George C.Hudson made a numbered time
(fixed) deposited for twelve calendar and his account with
our Bank accrues to about (Three Million, Two hundred and
Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my
decision to contact you so that you and I will go into
partnership hence late Mr George C.Hudson has no other
relative to claim his left fund in our bank. However,the
nature of your business is completely irrelevant to this
transaction
as all I need from you is an assurance that my interest will
be fully protected once this deal is concluded. 
 
All I want you to do is to ACT as the next of kin of Late Mr
George C.Hudson because you are a foreigner like him which
makes this claim straight forward, this fund will be
reverted to the government ownnership as abaundoned treasury
if no body applies as his next of kin. Therefore, you as a
foreigner is fully qualified to stand as the next of kin to
late Mr George C.Hudson so that the fruits of this old man's
labour will not get into the hands of some corrupt
government officials as the expiration period is at hand. 
 
Please note that There is no risk at all, my position as the
Director of Operation guarantees the successful execution of
this transaction. It is expected that upon the receipt of
your acceptance, this transaction will be concluded within 7
Banking days and the money will be paid into your account
for us to share in the ratio of 40% for you and 60% for me.
Please if you are interested kindly reply me with my
alternative email: jayeh.joseph@yahoo.fr,  
and also you send to me your private phone, or mobile
numbers for easier correspondence.

I look forward to hearing from you soon.
Best Regards, 
Mr. Joseph K. Ayeh 


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre 
soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet



FINANCIAL BANK BENIN COTONOU REPUBLIQUE DU BENIN PLOT 14 CARRE 589 MISSEBO TEL: +229 93 89 51 4587 FAX: +229 23 33 21 324 EMAIL: ayeh.joseph@yahoo.fr DEAR TRUSTING FRIEND, I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude.This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion. In a brief introduction, I am Mr. Joseph K. Ayeh, the Director of Operation with Financial Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin. On 25th December 2003, Mr. George C.Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm). Consequently, Mr George C.Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Hudson has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded. All I want you to do is to ACT as the next of kin of Late Mr George C.Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Hudson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand. Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: jayeh.joseph@yahoo.fr, and also you send to me your private phone, or mobile numbers for easier correspondence. I look forward to hearing from you soon. Best Regards, Mr. Joseph K. Ayeh ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet