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

Subject:  Can You Assist Me?
From:  "Elfa Kabongo" <smfuy@windowslive.com>
Date:  Sun, 29 Nov 2009 12:43:56 -0800

A Scam Email with the Subject "Can You Assist Me?" was received in one of Scamdex's honeypot email accounts on Sun, 29 Nov 2009 12:43:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Elfa Kabongo" <smfuy@windowslive.com>, although it may have been spoofed.




JOINT OFFER PROPOSAL

Tel: + 8821646654143

Dear Friend,

As stated above, my names is Elfa Kabongo Omar Bongo. I am 37 years of
age, and a son of the former Gabon president, late El Hadj. Omar Bongo
Ondimba.

My mother Katharine and I are interested in relocating to your country,
and venturing all of our funds in excess of some US$32. Million, All in
US$100 bills, in your line of business, and under your auspices and
management.

All funds having being earmarked for our family security deposits in
Middle East, and accrued from the sales of crude oil. After the death of
my father on the 8th of  June 2009, my elder brother Ali Bernard of a
different mother has decided to take control of our late father’s great
fortunes and to become the next president of Gabon.

My mother and I 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  in Middle East.

We urgently seek your partnership to move the funds out of and invest it
in profitable ventures with you to avoid my half brother taking it from
us.

You are to take home 25% of the gross for all your anticipated assistance
by the time the funds are successfully lodged in your nominated accounts
overseas.

But first of all we will need to know you more, and also we would need to
move the funds and of course ourselves out of position as soon as we can
possible arrange that to be.

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 signify your interest by replying through my E-mail address, or
better still you can give me a call on my direct number, which is +
8821646654143 or e-mail: elfbongo@googlemail.com for a more detail.

Kindest regards

Elfa Kabongo Omar Bongo.


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