The Scamdex Scam Email Archive - Generic o

Subject:  VERY VERY URGENT
From:  TEODORO MBASOGO{JR <toteo@myway.com>
Date:  Mon, 20 Aug 2007 07:51:47 -0700

A Scam Email with the Subject "VERY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 07:51:47 -0700 and has been classified as a Generic Scam. The sender was TEODORO MBASOGO{JR <toteo@myway.com>, although it may have been spoofed.




ATTN:CEO/PRESIDENT.



I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE 
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.



MY FATHER HAS INSTRUCTED ME TO LOOK FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF HIS FUND NOW 
DEPOSITED IN SPAIN.

THE AMOUNT IN THE FINANCE HOUSE IS THE SUM OF US$250 MILLION. WE WANT TO MOVE THE MONEY OUT OF 
SPAIN TO YOUR COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY. 



http://www.progress.org/2004/oil13.htm



WHY WE NEED YOU IS THIS:WE NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE FUNDS 
TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT. AND OPEN AN ACCOUNT IN 
YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SPANISH ACCOUNT TO THE NEW ACCOUNT YOU WILL OPEN 
WITH YOUR BANK.



AFTER OPENING OF THE ACCOUNT WITH YOUR BANK.WE SHALL GIVE YOU AN AUTHORIZATION TO CONTACT THE 
FINANCE HOUSE IN SPAIN SO THAT YOU CAN ACT AS THE FUNDS BENEFICIARY AND HAVE THE FUNDS TRANSFER BIT 
BY BIT INTO THE ACCOUNT YOU HAVE OPENED.



WE WANT SOMEBODY WHO HAS NO CONNECTION WITH US SO AS TO AVOID ANY LINK TO OUR FAMILY. THIS MONEY IS 
NOT DRUG MONEY AND WAS PAID INTO MY FATHER'S ACCOUNT IN THE UNITED STATE BY EXXON MOBIL FOR CRUDE 
OIL LICENSE IN OUR COUNTRY.THE MONEY PAID BY EXXON MOBIL WAS US$750M (SEVEN HUNDRED AND FIFTY 
MILLION DOLLARS) TO RIGGS BANK,DUPONT CIRCLE BRANCH,WASHINGTON USA.BEFORE IT WAS SOLD TO THE 
PRESENT PNC BANK.



THE JUSTICE DEPARTMENT OF UNITED STATE OF AMERICAN QUERRY WHY SUCH A HUGE AMOUNT OF MONEY IS IN MY 
FATHER'S ACCOUNT SO WE MOVE OUT US$250M TO A FINANCE HOUSE IN SPAIN AS PART OF A CONTRACT EXCUTION 
PAYMENT OF OUR CLIENT THROUGH THE HELP OF MY FATHER CLOSE FRIEND (Jorge Carnicero) HE AND HIS 
FAMILY ARE BOARD MEMBER BEFORE TO BANK BEFORE IT WAS COMPLETELY TAKEN OVER BY PNC BANK.



(May 16th 2005.) PLEASE READ.http://www.progress.org/2004/oil13.htm



IF YOU ARE READY TO HELP,PLEASE REPLY IMMEDIATELY AND GIVE ME YOUR FULL CONTACT INFORMATIONS SUCH 
AS YOUR FULL NAME/ADDRESS, TEL/FAX NUMBERS. WE SHALL GIVE YOU 25% OF ANY AMOUNT TRANSFERED INTO THE 
NEW ACCOUNT AND YOU WILL HELP US IN INVESTING THE REST OF THE MONEY.



PLEASE REPLY TO: ricardonguema20077@yahoo.es



THANK YOU.



BEST REGARDS.

TEODORO MBASOGO{JR}

ricardonguema20077@yahoo.es

X-wh-username: 2123




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