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

Subject:  FROM DR SAMUEL
From:  "Dr Samuel Odongo" <sodongo003@yahoo.es>
Date:  Tue, 19 Dec 2006 11:43:25 -0800

A Scam Email with the Subject "FROM DR SAMUEL" was received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 11:43:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Samuel Odongo" <sodongo003@yahoo.es>, although it may have been spoofed.





FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 COTONOU,
TELEX: 5394
SWIFT: ROYFITR CTNOU
BENIN REPUBLIC.

 TEL +229-97312310



 Compliments Of The Season,

 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 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