Scam Emails Archive : Advance Fee Fraud/419


From: ronoh joseph <>

This email with the subject "BE MY PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2009 17:31:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ronoh joseph <>, although it may have been spoofed.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
International Bank
Cotonou. Benin Republique,

Dear friend,
                    (I NEED TRUST)
I am Dr.Joseph Ronoh,The Chief Auditor/Information Manager,In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US$19.3M)for our progress and richness.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client an International Billionaire Jordan Businessman who we learnt was among the deceased passengers of a motor accident four years now and the deceased has been  unable to run his account since his death.The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the beneficiary.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holders for the year.In a swift investigation carried out by me,i found out that non of the deceased relative is aware of the abandoned fund except his late wife.As a result of that, it is an extremely confidential matter between me and you.
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 U.S $19.3M (ninetheen million three hundred United States dollars). As it may interest you to know, I got your impressive information through the Benin chamber of commerce on foreign business relations here in Cotonou.Benin Republique.
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 your self 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(A Banker),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 with affidavit of trust of oath 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 designation bank account.
I have decided the sharing as following:-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 {39%}being US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
I will be monitoring the whole situation here in this 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 country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,
Reply through my private email ( )  immediatelly you receive this mail for more detailed information on how to process the transfer of the fund into your account will be.Am looking forward hearing from you.

I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
Dr.Ronoh Joseph

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