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Saturday, January 30, 2016

419 scam email from Mahmoud Abdullahi BSIC Bank Auditing and Accounting Section Director in Charge

from:    Mahmoud Abdullahi <>
reply-to:    Mahmoud Abdullahi <>
date:    Thu, Jan 21, 2016 at 4:36 AM
subject:    TRUST.




I am MAHMOUD ABDULLAHI the director in charge of auditing and accounting section of BSIC BANK cotonou republic of benin,WXest Africa.

With due respect and regard 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 our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 26th May 2006, our customer, His wife and their only daughter were involved in Benin petrol tanker explosion incident that happened at Porga, while returning from site. Their car collided with petrol tankers fully loaded with fuel caught fire; all occupants of the car unfortunately lost their lives. which killed 54 people lost their lives while 15 were seriously affected.(

Although personally,i keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was usd$5.3M(Five million ,three hundred thousand dollars only).

Sir, please note that there is no any risk involve in this transaction rather than to look for a TRUST WORTHY someone that will not betrayed me at the end of the day that is why an agreement is going to be drawn on your percentage share on the total fund because the fund is still going to be invested into a very lucrative business venture of your choice in your country and you can tell me your percentage share which i believe that won't be the problem .

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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 re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point re-emphasize that this transaction is 100% risk free as i have made arrangements for a successful arrangement as an insider of the bank before contacting you.On smooth conclusion of this transaction,you will be entitled to 30% of the total sum a gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,my travel ticket to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please note that the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you that is why you are advised  to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us 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 country you advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me.I suggest you get back to me as soon as possible and your full contact information should be given so that we can discuss better and  stating your wish in this deal.

Yours Faithfully,


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