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

Subject:  FROM DR SAMUEL ODONGO
From:  "Dr. Samuel Odongo" <samuel.odongo3@virgilio.it>
Date:  Thu, 10 Aug 2006 09:14:12 -0700

A Scam Email with the Subject "FROM DR SAMUEL ODONGO" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 09:14:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Samuel Odongo" <samuel.odongo3@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 a reliable
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
account.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 to
contact 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




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