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

Subject:  Dear Friend
From:  "MR. Romuald Segbe" <ofiice.update03@att.net>
Date:  Sat, 01 May 2010 09:14:55 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 09:14:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. Romuald Segbe" <ofiice.update03@att.net>, although it may have been spoofed.



Attached Message
Please this is important and very urgent i have an urgent transaction of $2=
0.5 million usd to transfer to your nominated account, I am Mr. Romuald Seg=
be, i am an Auditor, with Accounting Department, Ecobank here in Cotonu, Be=
nin Republic.
=A0
Aftergoing through some old files in the records, I discovered that if I do=
 not remit this money out urgently it will be forfeited for nothing. The ow=
ner of this account died on Thursday 25th December 2003 along with families=
 and Business Partners as victims of UTA Flight 141 Boeing 727 bound for Be=
irut which crashed shortly after take-off in Benin Republic from Country's =
main city, Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm
Most occupants of the plan unfortunately lost their lives.=20
=A0
No other person knows about this account or any thing concerning it,the acc=
ount has no other beneficiary and my investigation proved to me as well tha=
t his company does not know anything about this account and the amount invo=
lved is (USD 20.5 MILLION) Twenty million Five=A0 Hunderd Thousend UnitedSt=
ates Dollars.
=A0
I want to transfer the USD 20.5 MILLION) Twenty million Five=A0 Hunderd Tho=
usend United States Dollars into a safe foreigners account abroad , but I d=
on't know any foreigner, I am only contacting you as a foreigner because th=
is money can not be approved to a local bank here, but can only be approved=
 to any foreign account because the money is in US dollars and the former o=
wner of the account is a foreigner too.
=A0
I know that this message will come to you as a surprise as we don't know ou=
r selves before,but be rest assure that this is life time business for both=
=A0 of us even for our generation to come.
=A0
With believe in God that you will never let me down in this business. You a=
re the only person that I have contacted in this business, so please reply =
urgently so that I will inform you the next step to take urgently,
Send also your private telephone and fax number.
=A0
I want us to meet face to face or sign a binding agreement to bind us toget=
her so that you can receive this money into a foreign account or any accoun=
t of your choice where the fund will be safe. I will fly to your country fo=
r withdrawal and sharing and other investments.
=A0
I am contacting you because of the need to involve a foreigner with foreign=
 account and foreign beneficiary.
=A0
I need your full co-operation to make this work fine because the management=
 is ready to approve this payment=A0 to any foreigner who has correct infor=
mation about this account, which I will feed you with, if you are able and =
with capability to handle such amount in strict confidence and trust accord=
ing to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.
=A0
I need truthful person in this business because I don't want to make mistak=
e I need your strong assurance and trust. With my position now in the offic=
e I can transfer this money to any foreign reliable account, which you can =
provide with assurance that this money will be intact pending my physical a=
rrival in your country for sharing.
=A0
And i want to remind you that your share has been carculated at 40% of the =
total sum. I'am waiting for your urgent reply so that i will give you more =
information about this deal.
=A0
Please reply back to my private email address(segbemr.romuald@yahoo.fr).
=A0
With regards,
Mr. Romuald Segbe.=20


--0-866229636-1272730492=:44091
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From MR. Romuald Segbe<br>Soci=E9t=E9 G=E9n=
=E9rale de Banques au B=E9nin<br>Avenue Clozel<br>01 BP 585.<br>E-MAIL:&nbs=
p; segbemr.romuald@yahoo.fr<br>&nbsp;<br>&nbsp;<br>Dear Friend,<br><br>Plea=
se this is important and very urgent i have an urgent transaction of $20.5 =
million usd to transfer to your nominated account, I am Mr. Romuald Segbe, =
i am an Auditor, with Accounting Department, Ecobank here in Cotonu, Benin =
Republic.<br>&nbsp;<br>Aftergoing through some old files in the records, I =
discovered that if I do not remit this money out urgently it will be forfei=
ted for nothing. The owner of this account died on Thursday 25th December 2=
003 along with families and Business Partners as victims of UTA Flight 141 =
Boeing 727 bound for Beirut which crashed shortly after take-off in Benin R=
epublic from Country's main city, Cotonou.<br>Please visit:
 http://news.bbc.co.uk/2/hi/africa/3348109.stm<br>Most occupants of the pla=
n unfortunately lost their lives. <br>&nbsp;<br>No other person knows about=
 this account or any thing concerning it,the account has no other beneficia=
ry and my investigation proved to me as well that his company does not know=
 anything about this account and the amount involved is (USD 20.5 MILLION) =
Twenty million Five&nbsp; Hunderd Thousend UnitedStates Dollars.<br>&nbsp;<=
br>I want to transfer the USD 20.5 MILLION) Twenty million Five&nbsp; Hunde=
rd Thousend United States Dollars into a safe foreigners account abroad , b=
ut I don't know any foreigner, I am only contacting you as a foreigner beca=
use this money can not be approved to a local bank here, but can only be ap=
proved to any foreign account because the money is in US dollars and the fo=
rmer owner of the account is a foreigner too.<br>&nbsp;<br>I know that this=
 message will come to you as a surprise as we don't know our selves
 before,but be rest assure that this is life time business for both&nbsp; o=
f us even for our generation to come.<br>&nbsp;<br>With believe in God that=
 you will never let me down in this business. You are the only person that =
I have contacted in this business, so please reply urgently so that I will =
inform you the next step to take urgently,<br>Send also your private teleph=
one and fax number.<br>&nbsp;<br>I want us to meet face to face or sign a b=
inding agreement to bind us together so that you can receive this money int=
o a foreign account or any account of your choice where the fund will be sa=
fe. I will fly to your country for withdrawal and sharing and other investm=
ents.<br>&nbsp;<br>I am contacting you because of the need to involve a for=
eigner with foreign account and foreign beneficiary.<br>&nbsp;<br>I need yo=
ur full co-operation to make this work fine because the management is ready=
 to approve this payment&nbsp; to any foreigner who has correct
 information about this account, which I will feed you with, if you are abl=
e and with capability to handle such amount in strict confidence and trust =
according to my instructions and advice for our mutual benefit<br>because t=
his opportunity will never come again in my life.<br>&nbsp;<br>I need truth=
ful person in this business because I don't want to make mistake I need you=
r strong assurance and trust. With my position now in the office I can tran=
sfer this money to any foreign reliable account, which you can provide with=
 assurance that this money will be intact pending my physical arrival in yo=
ur country for sharing.<br>&nbsp;<br>And i want to remind you that your sha=
re has been carculated at 40% of the total sum. I'am waiting for your urgen=
t reply so that i will give you more information about this deal.<br>&nbsp;=
<br>Please reply back to my private email address(segbemr.romuald@yahoo.fr)=
.<br>&nbsp;<br>With regards,<br>Mr. Romuald Segbe.
 <br><br></td></tr></table>
--0-866229636-1272730492=:44091--


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