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

Subject:  MAIL FROM MR MBOMA
From:  RICHARD <mrmboma3@virgilio.it>
Date:  Mon, 26 Jun 2006 06:54:52 -0700

A Scam Email with the Subject "MAIL FROM MR MBOMA" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2006 06:54:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RICHARD <mrmboma3@virgilio.it>, although it may have been spoofed.

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

TEL +22997312310

Compliments Of The Day,

Permit me to introduce myself to you. My name is Mr.Rchard Mboma 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 
ghastlymotor 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 modalities 
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,

Mr.Richard Mboma.













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