ADMIN Scam Email: BUSINESS PROPOSAL from Mr Mamadi Diakite [date added: 2016-07-20 15:38:01]

The Scamdex Scam Email Archive X

Subject: BUSINESS PROPOSAL

From: "Mr Mamadi Diakite"<accounts@baibenin.com>

Date: Wed, 14 Oct 2009 18:54:55 -0700

Date Added: 2016-07-20 15:38:01

This Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 18:54:55 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Mamadi Diakite"<accounts@baibenin.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 MAMADI DIAKITE DIRECTOR
BANQUE ATLANTIQUE INTERNATIONAL DU BENIN
ADDRESS: IMMEUBLE ATLANTIQUE RUE DU GOUVERNEUR BAYOL COTONOU - BENIN REPUBLIC

ATTENTION

DEAREST,

I AM MR MAMADI DIAKITE. WORKING IN THE ACCOUNTING DEPT OF BANQUE ATLANTIQUE INTERNATIONAL DU BENIN.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (20) TWENTY MILLION FIVE HUNDRED THOUSAND DOLLAR TO YOUR ACCOUNT.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JANUARY 2009.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE.

GOD BLESS,

I REMAIN,.

MR MAMADI DIAKITE
DIRECTOR GENERAL
BANQUE ATLANTIQUE INTL DU BENIN
TEL: + (229) 96 28 53 66
TEL: + (229) 96 20 53 87
EMAIL: mamadi@gmx.co.uk
BANK WEBSITE: http://www.baibenin.com

TEXT ONLY EQUIVALENT
FROM MR MAMADI DIAKITE DIRECTOR

BANQUE ATLANTIQUE INTERNATIONAL DU BENIN

ADDRESS: IMMEUBLE ATLANTIQUE RUE DU GOUVERNEUR BAYOL COTONOU - BENIN REPUBLIC

ATTENTION

DEAREST,

I AM MR MAMADI DIAKITE. WORKING IN THE ACCOUNTING DEPT OF BANQUE ATLANTIQUE INTERNATIONAL DU BENIN.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (20) TWENTY MILLION FIVE HUNDRED THOUSAND DOLLAR TO YOUR ACCOUNT.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JANUARY 2009.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE.

GOD BLESS,

I REMAIN,.

MR MAMADI DIAKITE

DIRECTOR GENERAL

BANQUE ATLANTIQUE INTL DU BENIN

TEL: + (229) 96 28 53 66

TEL: + (229) 96 20 53 87

EMAIL: mamadi@gmx.co.uk 

BANK WEBSITE: http://www.baibenin.com

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