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

Subject:  searching for partner to help me invest
From:  Ronoh Joseph <>
Date:  Fri, 17 Apr 2009 20:20:54 -0700

A Scam Email with the Subject "searching for partner to help me invest" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2009 20:20:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ronoh Joseph <>, although it may have been spoofed.

Você está convidado para:   searching for partner to help me invest
Por seu anfitrião:   Ronoh Joseph
Data:   Sábado 18/4/2009
Hora:   2:00 - 3:00  (GMT +00:00)
Local:   Dear friend, I am Dr.Ronoh Joseph,the director in charge of auditing and accounting section Bank of Africa Benin Cotonou 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.At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of a motor accident on November,2004 A Malaysian physician/Contractor with the Economic Community of West African States (ECOWAS),Mr Subramaniam Muthuveran from Selangor Malaysian 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.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 Bukinab chamber of commerce on foreign business relations here in accra ghana 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 follows: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 trustwothy 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.Yours faithfully, Dr.Ronoh Joseph.
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