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

Subject:  Goodday To You,
From:  "Mr.Elfa Kabongo Omar Bongo"<dlopkm@gmail.com>
Date:  Sat, 16 Jan 2010 06:32:35 -0800

A Scam Email with the Subject "Goodday To You," was received in one of Scamdex's honeypot email accounts on Sat, 16 Jan 2010 06:32:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Elfa Kabongo Omar Bongo"<dlopkm@gmail.com>, although it may have been spoofed.

Goodday To You,
 
My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.Omar Bongo Ondimba.
 
My mother Katharina and I are interested in relocating to your country,with the aim of starting a new life and consolidating the finances available to us in your line of business and under your management. Funds we have available is securely deposited in a Governmental Bonded Vaults being US$43,600,000.00 ( Forty-Three Million, Six Hundred Thousand United States Dollars Only ) in liquid assets. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon.
 
I and my mother have been able to secure the documents of the above amount deposited in my mother’s name.The funds are presently kept in the custody of a private depository firm here in Spain. We urgently seek your partnership to move the funds out of Spain and invest it in profitable ventures with you to avoid my half brother taking it from us.
You can as well view the below websites for further information on my
father:
 
We intend to share the funds thus;
 
For Your Involvement; 25%
Myself & My Mother; 75%
 
Firstly, we would need a brief work history indicating your capability to handle funds of this magnitude and also we would need to move the funds and of course ourselves out of Spain as soon as we can possibly make necessary arrangements.
 
My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation.
 
Kindly indicate your interest by replying through my E-mail address, or better still you can give me a call on my direct number ( +346-725-05-895) for a more detailed insight.
 
Kind Regard,
Elfa Kabongo Omar Bongo.

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