The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Former Chief Executive Officer (Mr GODWIN OGUDU)
Date:  Fri, 30 May 2008 15:48:53 -0700

A Scam Email with the Subject "Former Chief Executive Officer (Mr GODWIN OGUDU)" was received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 15:48:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CEO - Mr GODWIN OGUDU <>, although it may have been spoofed.




TEL.00229 97 17 75 85 


Dear Client: . 


Good Day.

I know that this letter might be a surprise to you but do consider it as a business of joint 

I am former Chief Executive Officer of GROUP OF ASSOCIATION OF FUNDING BENIN WEST AFRICA contact 
you bas on business realisations of  joint venture of any kind of projects,

 we regret to inform you that my intervention of entrain little modification. 

Indeed, I was the former auctioneer having 60% of Action licensors GROUP OF ASSOCIATION OF FUNDING 
BENIN WEST AFRICA , I gave my resignation and decided to stop this funding partnership with GROUP 
OF ASSOCIATION OF FUNDING BENIN WEST AFRICA because I find out that they are not using the funds as 
agreed for the financing of clients projects (not honest) , after my investigation, I find out that 
the association is not making good use of the funds , then I decided to look for different 
Companies , Privates Enterprises, individual who have credibility in terms of compliance with codes 
joint venture  and shearing of 50% interest that comes out from the projects every year , for both 
of us( owner of the projects and financier as well ) 

I have to look for personal representatives for creation of micro finance Company in your Country 
to find partners, clients such as (private companies, personal business, Enterprises and privates 
projects, Micros Finance and others. Etc.) Needs funding for projects. I am position also have 
capitals necessary to implement their projects. We would like to seek your assistance in promoting 
investment in your country. The profit will be shared between the parties at a rate of 50% for the 
financier and 50% for the remaining owner of projects for a period of 10 years or more who will be 
notified in the agreements that will indeed sign in the Bank here in West Africa - Ghana, after the 
signing of the contract agreement, we will proceed for the transferring of the said funds to your 
account that will permit the execution of the projects as well. 

If you have private projects to carry out, the capital is ready and we are available to the top 
levels as far as financing assistance is concern in condition of sharing 50% each of the profits 
Created every year. 

 VERY IMPORTANT:  We wish to inform you that your presence in West Africa - Ghana is important for 
signing the contract Agreement. 

You are advice to send us the following information: 

1 - A copy of your passport or National Identity Card. 

2 - Your Full Name, address, and telephone and Fax number.

3 - The period of execution of the project (either 1 year or 10 years or more ) 

The information requested will help us prepare the two documents in your name, which is (Court 
Orders) and (Certificate of cooperation). If you are not capable to handle this transaction , we 
suggest You associate a company or family or friends you trust that has the ability to manage this 
fund in state of investment for our own benefit and sign the contract agreement in the Bank here in 
West Africa - Ghana,. 

NOTE: We are not giving you a (loan) for your projects but it is a joint venture (long partnership) 
for the interest of 50% for both of us also here is My PRIVATE Email: email :  
(  ) et  ( ) .


Please reply me for further clarification. I need your urgent cooperation that will permit us to 
start up the projects in your Country please. I do hope to hear from you soon. 



TEL.00229 97 17 75 85


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