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

Subject:  MAIL FROM DR SAMUEL
From:  "Dr. Samuel Odongo" <samuelodongo2@virgilio.it>
Date:  Thu, 12 Oct 2006 19:33:44 -0700

A Scam Email with the Subject "MAIL FROM DR SAMUEL" was received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2006 19:33:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Samuel Odongo" <samuelodongo2@virgilio.it>, although it may have been spoofed.

FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE 
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.

 TEL +229-97312310



 Compliments Of The Day,

 Permit me to introduce myself to you. My 
name is Dr. Samuel Odongo a top Management Official of the above 
Finance Corporation in Cotonou,Benin Republic I came to know about you 
in my private search for areliable person/company to handle an 
important assingment on behalf of my Colleagues and myself.

 
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold 
merchant had in our Bank the sum of $48.5million in a domiciliary 
ccount.Unfortunately, he was involved in a ghastly motor accident in 
Benin Republic,which lead to his untimely demise in June 2003. Efforts 
had been made by the management of my bank through the Australian 
Embassy tocontact any of the deceased children but to no avail. We 
later discovered that he had no children.Given the skeletal information 
available to the bank, it has so far been impossible to reach any of 
the relatives.

 The situation left for the Management is to declare 
the deceased account dormant and revert the funds to trading for 
interest to the Bank. In order  to avoid this development, my 
Colleagues and I now seek your approval to have you stand as a distant 
relative to Engr MICHEAL ALLEN,so that the money would be released to 
you.All documents and proofs to enable you get the money will be 
carefully packaged once we receive your consent on this  proposal.I 
shall apply for a leave as soon as the funds get into your reliable 
account to come to your country for sharing and investments which  you 
will assist me in doing.

 May I assure you that this is safe and risk-
free, as we have taken care of all necessary steps to ensure a hitch-
free movement. I have the authority of my partners involved in this 
assignment to propose that should you be willing to assist us in this, 
your share would be 30 %.I have reposed my  confidence in you and hope 
that you will not disappoint me. As soon as I hear from you I will send 
to you all the evidence and proof.


 Best Regards,

 Dr. SAMUEL ODONGO