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

Subject:  Re:waiting to hear from you.
Date:  Sat, 09 May 2009 18:12:46 -0700

A Scam Email with the Subject "Re:waiting to hear from you." was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2009 18:12:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WALTER EGOBIA <>, although it may have been spoofed.


Attached Message

Dear Friend=2C=20

I am Mr Walter Egobia=2C The manager foreign remittance department of our b=
ank and i have had the intent to contact you over this financial transactio=
n worth the sum of Five Million Five Hundred Thousand U.S Dollars (US$5.5M)=
 This is an abandoned sum that belongs to our late foreign customer who die=
d in plane crash disaster since four years ago along with his wife and only=

I was opportune to see the deceased deposit file bearing this huge amount o=
f money when i was inspecting the dated and current customers files in othe=
r to sign and submit to the entire bank management for an official validati=
on / re-documentation against the statement approval to the account holders=
 for the year. In a swift investigation carried out by me=2C i found out th=
at non of the deceased relative is aware of the abandoned fund except his l=
ate wife. As a result of that=2C it is an extremely confidential matter bet=
ween me and you.=20

Hence you are a foreigner to our country=2C you are authorized by our Benin=
 law to apply and claim the fund into your account as the business partner =
to the deceased. For assisting me to get the fund transferred into your ban=
k account=2C the ratio of 40% of the total sum is for your share whereas 60=
% is for me as business pioneer.=20

Please i need your urgent response on assurance of trust that you will not =
deny my right of the share once the fund gets into your account because i a=
m a poor civil servant who depend on little monthly salary. That you are th=
e one who will help me to get visa to your country immediately i resign fro=
m my work on the instant of the transfer into your account. If you are real=
ly sure of your integrity=2C trustworthy=2C and confidentiality=2C reply ur=
gently and to prove that.=20

I know you will not feel comfortable to release your contact as you don't k=
now me in person but you don't have to fear for anything. Reply with you pr=
ivate telephone number so that i will call you to explain better to you.=20


In sincerity=2C
Mr Walter Egobia.
Please call me with this phone number (+229 97951471)=20

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