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An Email with the Subject "Looking forward to your urgent response" was received in one of Scamdex's honeypot email accounts on Fri, 01 Apr 2011 18:08:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gabriel Sossou" <info@trust.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.
Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surprise the way i got your contact. It is
obvious that this proposal will come to you as a surprise. 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
GABRIEL SOSSOU ,Credit officer TRUST FINANCIAL COMPANY here in
cotonou.I believe that you will not betray me at last with the
trust i intend putting on you now.
THE PROPOSITION
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An
iron steel company chairman with the Federal Government here in
Benin until his death some years ago in a plane crash, 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 have being made by TRUST FINANCIAL COMPANY
to get in touch with any of the MAHMUD ALI'S family or
relatives but to no avail.
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 ammunition's
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
transferred 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 100% risk
free evolvement. Your share remains while the rest will be for
myself and my colleagues for investment purposes anywhere
according to agreement between US and your good self.
So as soon as we receive an acknowledgment of the receipt of
this our mutual business proposal from you, we would furnish
you with the necessary disbursement ratio to suit both
parties.If this proposal is acceptable by you, do not hesitate
to contact me through my private e-mail:
gabrielsossou498@gmail.com
Looking forward to your urgent response.
Best regards
Gabriel Sossou