Scam Emails Archive : Advance Fee Fraud/419

Subject: Can you partner with me??

From: "Ron Roeder"<>

This email with the subject "Can you partner with me??" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jan 2010 13:57:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Ron Roeder"<>, although it may have been spoofed.



This letter would definitely come to you as a surprise owing to the fact that you and I have never 
had any prior communication. Kindly go through this message and do endeavor to attend to it with 
all seriousness. 


I am Ron Roeder, a Swiss Citizen and a former banker who was laid off after a Forex trading scandal 
that involved my department when I was with the UBS AG in Zurich . You shall get to know more about 
this once you have declared your interest in this life changing deal I am introducing herein. I 
write to know if you will be interested in working with me on a deal that can make us instant 
millionaires if we can be sincere, tactical and disciplined. This is a deal that can run for 
several months without being unveiled if only we can keep our secrets between just the two of us, 
and without showing off our wealth to attract undue attentions.    


My former position at the Union Bank of Switzerland (UBS AG) did expose me to so many kinds of 
accounts vis-а-vis coded accounts belonging to money launderers, dormant accounts belonging to 
late/deceased customers, looted deposits belonging to corrupt leaders (in some cases the leaders 
are dead, like the case of Saddam Hussein). The Swiss banking system is like a cult and so much 
looted money belonging to corrupt public servants across the globe are often sat on without being 
traced when such individual dies or being probed by his government.    


I am a seasoned expert in Information Technology (IT). With my experience and job exposure, I have 
the keys to unlock some of the aforementioned accounts types and pull out funds without being 
noticed. I am capable of juggling through the bank’s database and make transfers by both Swift, 
RTGS (Real Time Gross Settlement) and plastic means (Debit and ATM Cards) without being noticed by 
any known banking security device. As a matter of fact I have personally developed/built an OFX 
(Open Financial Exchange) platform which is Powered by TUBO SWIFT. This is an i2cbank Electronic 
Transaction Processing and Personal Financial Management (PFM) equipments/applications. It’s 
Network is built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit 
encryption including Signing Technologies, Identity Verification Developer Solutions and 
Anti-Phishing Tools which enhances smooth and undetectable telex. The tools are provided by 
bankserv (, who are worldwide experts in electronic


This is a risk free deal which can never be traced to anybody because it is strictly online and 
simply done using the proper codes, encryptions, holograms and embossments. All I need is someone 
that can bring an account outside of Switzerland . That explains why I am contacting you with the 
hope that you will show interest. I will send the funds from here while you pull it out from your 
own end, and we can share it 50/50. This is a deal that guarantees average weekly returns of at 
least $200,000. For instance, one of the dormant deposits contains US$500,000,000.00 and we would 
be retrieving the funds in an installment of smaller amounts (say $25,000 every day, depending on 
your ability to handle the inflows from your country). I suggest we start low and later set up more 
bank accounts to be able to increase the transaction volume/amount. It is a SameDayPay swift, 
meaning that funds gets to your account the same day it is wired out from my end. 


Kindly indicate your position through a return mail so that I can update you further. In this year 
2010, I need a lot of money and that is why I want to start-off this deal very quickly so as to be 
able to retrieve enough funds before the middle of the year.. Please if you are skeptical about 
anything just feel free to ask for further clarifications on my winning strategies, and why I am so 
sure of being successful in the deal. If I had an offshore account outside of Switzerland I would 
have done this deal all alone without having to involve anyone. Please let us strike this deal 
together for our mutual gains. I am anxiously waiting for your response whether you are interested 
or not. I do not want to contact anyone else on this subject matter to avoid spreading this news. 
That is why your immediate response is so important to me, as that would enable me to know if I 
should contact another person in the event you are not interested. More details (with documentary 
evidence) shall be disclosed upon your accept







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