An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2015 13:32:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Leila Benson <leila_benson@hotmail.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.
Scam TagCloud
deathforeignbankcontactnationalaccountresidentdepositpartnerservice transferfundinvestmentsecurebuymailbank accountbank share empty bank since bank ach mr. franks benson,years old
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name
is Leila benson, 28 years old single lady, a Canadian citizen,
I wish to
inquire of your services to be my foreign partner / investor and support me to
transfer and manage my funds by investing in profit making ventures like
buying of company shares or Real Estate Investment Trust funds ,i am not in
Canada now. I don't have anybody here.
I have
a reasonable sum that I inherited from my step father Mr. Franks Benson, which
I would like you to help me invest it in your country.
Attached here
are my personal photos, evidence of deposit of the fund, my international
passport and my late father$B!G(Bs death
certificate in France. I am sending all these for you to have confidence that
you are dealing with a genuine person.
Please reply me
as soon as you read this message and the documents so that I can know how to
proceed.
Best
regards
Miss Leila
Benson.
Note:below
is the major reason i am contacting you.
(1) To
provide a new empty bank account which this money would be transfer. if you
dont want us to use your personal account .
(2) To
serve as a guardian of this fund since bank insist that their agreement with
my father was that i provide a foriegn partner before releasing the fund.
(3) To
make arrangement for me to come over to your country to further my education
and to secure a resident permit in your
country.
My name
is Leila benson, 28 years old single lady, a Canadian citizen,
I wish to
inquire of your services to be my foreign partner / investor and support me to
transfer and manage my funds by investing in profit making ventures like
buying of company shares or Real Estate Investment Trust funds ,i am not in
Canada now. I don't have anybody here.
I have
a reasonable sum that I inherited from my step father Mr. Franks Benson, which
I would like you to help me invest it in your country.
Attached here
are my personal photos, evidence of deposit of the fund, my international
passport and my late father$B!G(Bs death
certificate in France. I am sending all these for you to have confidence that
you are dealing with a genuine person.
Please reply me
as soon as you read this message and the documents so that I can know how to
proceed.
Best
regards
Miss Leila
Benson.
Note:below
is the major reason i am contacting you.
(1) To
provide a new empty bank account which this money would be transfer. if you
dont want us to use your personal account .
(2) To
serve as a guardian of this fund since bank insist that their agreement with
my father was that i provide a foriegn partner before releasing the fund.
(3) To
make arrangement for me to come over to your country to further my education
and to secure a resident permit in your
country.
