An Email with the Subject "From: Dr. Gomez Akofa." was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 20:58:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Gomez Akofa."<Dr.AkofaGomez@cantv.net>.
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: Dr. Gomez Akofa.
Cotonou ,Republique du Benin
West Africa .
Attention Please,
Dear Sir
I am Mr. Akofa Gomez, Principal treasury officer with (AFREXIMBANK) African Export-Import Bank of
Benin . I have decided to contact you through this medium based on a business proposal, which will
be of mutual benefit to both of us.
Mr. ARTHUR , made a numbered time (Fixed) deposited for twelve calendar months, valued at
US$10,450,000.00 (Ten Million Four Hundred and Fifty Thousand States Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil
Corporation Limited that the deceased person died from an automobile accident. On further
investigation, I found out that he did not leave a will and all attempts to trace his next of kin
were fruitless. I therefore made further investigation and discovered that the deceased person
did not declare any next of kin in all his official documents, including his Bank Deposit
paperwork.
This sum of (US$ 10,450,000.00) is still sitting in the Bank and the interest is rolled over with
the principal sum at the end of each year. No one will come forward to claim it. According to the
Republique du Benin Law, at the expiration of 5{Five} years, the money will revert to the ownership
of the Benin Government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to
deceased person , so that this money will not be reverted by the government.
If this request matches with your inward intention for success and greatness, then you are urged to
make a quick response indicating your interest and readiness to participate and work with me to
make this successful. You can contact me on the above phone number for oral conversation on better
understanding regarding this deal.
Please observe utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to my share in your country.
In your return mail, please do forward me your following information if you are willing to complete
this deal with me, enabling me put the total fund in your name for claim as the next of kin to the
deceased person:
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age:
Awaiting your urgent reply.
Thanks and regards,
Dr. Gomez Akofa.