The Scamdex Scam Email Archive X

Subject:  From Benson
From:  "privatefile_01@yahoo.com" <benson2000jnr@ciaoweb.it>
Date:  Sun, 16 Sep 2007 03:12:38 -0700
Category:  Generic
Date Added:  2016-07-20 20:16:09

An Email with the Subject "From Benson" was received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 03:12:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "privatefile_01@yahoo.com" <benson2000jnr@ciaoweb.it>.

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:Mr Benson Junior,
 Natwest Bank of London,
 United Kingdom.
 Phone  no: +447040117565
 Email:privatefile_01@yahoo.com

 Attn:Pls

 My name  is Mr.Benson Williams Junior, I work in the International
operation Department
 in a Local Bank here in London, United Kingdom. On a routine inspection 
I discovered a dormant domiciliary account with a BAL.Of $36,000,000
 (Thirty Six Million Dollars) on further discreet Investigation, I  also
discovered that the account holder has long since passed away
 (dead) leaving no beneficiary to the account.

 The bank will approve  this money to any foreigner because the former
operator of the  a/c is a  foreigner and from Iraq in  particular and I
am certainly sure that he  is dead, and nobody will come again for the
claim of this money. A  foreigner can only claim this money with legal
claims to the account older;therefore I need your cooperation in this
transaction.

 I will  provide the necessary information needed in order to claim this
Money, But you will need to open an account where this can be
transferred. If  interested send your private Telephone and Fax number
including full
 details of the account to be used for the Deposit. I wish for utmost 
confidentiality in handling this transaction as my job and the future  of
my family would be jeopardized if it were breached.

 I want to  assure you that the transaction is without risk if due process
is  followed accordingly. Finally,I will give you 25% for your
corporation. I look forward to a favorable response from you through this
my Private  email: privatefile_01@yahoo.com

 Regards,
 Mr.Benson Williams Junior

From:Mr Benson Junior, Natwest Bank of London, United Kingdom. Phone no: +447040117565 Email:privatefile_01@yahoo.com Attn:Pls My name is Mr.Benson Williams Junior, I work in the International operation Department in a Local Bank here in London, United Kingdom. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of $36,000,000 (Thirty Six Million Dollars) on further discreet Investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account older;therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this Money, But you will need to open an account where this can be transferred. If interested send your private Telephone and Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation. I look forward to a favorable response from you through this my Private email: privatefile_01@yahoo.com Regards, Mr.Benson Williams Junior