Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 11:21:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR. PATO F CONDE <>, although it may have been spoofed.


Dear Sir/Madam,

I must thank you for spearing your time to read this proposal notification that will be a mutual 
benefit to both of us, I am  Mr. Pato Francisco Conde, a professional financial consultants to Omar 
Bongo, late president of republic of Gabon , who died 8th of June, 2009 in Barcelona , Spain . 
Before his death he amassed a fortune, including private bank account and more than 7 homes in the 
name of his immediate family.
Not only that, he made a lot of cash deposit in big security companies in Spain , France Belgium 
and Holland .

There is a cash deposit of $26,190,000.00 Dollars he made in a security company in a coded formula, 
only his wife and I who know about it, even the security company do not know that it was money 
rather the depositary manifest stated that it is family treasure made up of old Pisces of gold and 
diamond. Now as his financial consultant, who has good knowledge of the deposit in Spain, the wife 
has mandated me to seek for a reliable, trust worth person whom we shall be using to make the claim 
of the $26,190,000.00 Dollars from the security company and pay it into his company or private 
account for onward investment as she plan to relocate due to the ongoing political crisis in Gabon.

There is no risk because all the logistics for a smooth transaction has been perfected by us and 
moreover all the necessary documents will be changed in your name. They have agreed to offer you 
30%, while 60% will be for them and 10% for me as the middle man in the deal note your present will 
be required here in Spain by the security company to complete the transaction.

Please this is highly confidential and you must keep it to yourself only.
We anticipate your honest reply via my private e-mail: (OR)   with the below requirements to enable us begin the legal processing of 
the necessary documents in your respective name.

1, Your full name:
2, Telephone and fax number:.
3, Residential address:..
4, Marital status:..
5, Country of Origin:...

Thanks for your cooperation and understanding
Until we hear from you.
Best Regards,
Mr. Pato Francisco Conde