ADMIN Scam Email: REPLY TO bensonjackbj02@yahoo.fr from benson benson [date added: 2016-07-20 20:14:34]

The Scamdex Scam Email Archive X

Subject: REPLY TO bensonjackbj02@yahoo.fr

From: "benson benson" <bensonj17@hotmail.com>

Date: Fri, 16 Feb 2007 06:37:20 -0800

Date Added: 2016-07-20 20:14:34

This Email with the Subject "REPLY TO bensonjackbj02@yahoo.fr" was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 06:37:20 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "benson benson" <bensonj17@hotmail.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.

DEAR PARTNER,

DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINABUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE ENDCAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A


REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr

IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TOMYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFULMILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENTDECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BEASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.

COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNTTRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILLTO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HEAFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.


YOU CAN  SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THEAS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE

THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FORAND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAYWHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE


PLEASE REPLY TO MY PRIVATE E-MAIL  bensonjackbj02@yahoo.fr

ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.


BEST REGARD,
MR. BENSON JACK, DEAR PARTNER,


REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr


YOU CAN  SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THEAS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE


PLEASE REPLY TO MY PRIVATE E-MAIL  bensonjackbj02@yahoo.fr

ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.


BEST REGARD,
MR. BENSON JACK,

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
DEAR PARTNER,

I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE 
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA 
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A 
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END 
OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I 
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A 
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.


REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND 
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO 
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN 
MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL 
DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN 
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT 
AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE 
DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE 
RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO 
ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.


IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS 
COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT 
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF 
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL 
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN 
TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE
WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, 
AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.


YOU CAN  SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON 
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE 
TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET 
AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE 
THIS DEAL WITH YOU.


I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM 
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR 
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED 
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY 
ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU 
WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE 
STATING YOUR WISH IN THIS DEAL.


PLEASE REPLY TO MY PRIVATE E-MAIL  bensonjackbj02@yahoo.fr
BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. 
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.


BEST REGARD,
MR. BENSON JACK, DEAR PARTNER,

I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE 
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA 
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A 
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END 
OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I 
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A 
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.


REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND 
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO 
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN 
MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL 
DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN 
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT 
AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE 
DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE 
RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO 
ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.


IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS 
COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT 
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF 
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL 
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN 
TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE
WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, 
AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.


YOU CAN  SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON 
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE 
TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET 
AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE 
THIS DEAL WITH YOU.


I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM 
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR 
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED 
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY 
ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU 
WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE 
STATING YOUR WISH IN THIS DEAL.


PLEASE REPLY TO MY PRIVATE E-MAIL  bensonjackbj02@yahoo.fr
BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. 
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.


BEST REGARD,
MR. BENSON JACK,

_________________________________________________________________
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