Scam Emails Archive : Advance Fee Fraud/419


From: marcelle ndo <>

This email with the subject "I NEED YOUR ASSISTANT." was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 14:36:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was marcelle ndo <>, although it may have been spoofed.

Hello Dear,
With utmost secrecy i despatch this email to you, to enable you understand my plight.I am a senior staff with Diamond Bank here in Benin Republic.
I was the sole account officer to Dr Nwezi Ayilawadje,a former Minister and also the Director of Finance with the Ecowas Police Equipment Trust Fund Committee.
For the past years, i assisted him in transfering over One Hundred and Eighteen Million Euros to various bank accounts  out side Africa. which was not traceable even after his detained,probed and jailed which resulted to his  untimely death.
While he was detained, i diverted Nine Miliion Euros to a financial Vault in Indonesia and quickly diverted the renaining Six Million-Five Hundred Thousand Euros to a Proxy account with my bank -Diamond Bank here in Benin Republic were i work.
What i want from you is to bare your heart sincerely to me if you will accept and decide to coporate with me in receiving this money safely into a foreign account.
The proxy account detail informations are with me personally.The terms and conditions of your assisted service will be discussed with you as we commence.
Thanks in anticipation to receive your response.
Mr Marcelle Ndo.

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