The Scamdex Scam Email Archive

From:  "Patrick Ogwala" <>
Date:  Mon, 30 Jan 2006 01:37:50 -0800

I am Mr Patrick Ogwala, an Auditor General (AG) an Equivalent of an
American,Certified Public Accountant {C.P.A} as well, a personal
account officer to the Late Mr Juan Garcia, an American oilexpatriate with my
country, who died of june 1990. i was his personal account officer,I
sent a routine notification to his forwarding address but got no reply. Now I
am the bank Manager of Global Bank Plcof Nigeria,Port Harcourt branch.

It's all about soliciting your attention to transfer the Sum of Twenty
six million, US, dollars.($26m)Note: The formal (deceased), named Mr Juan
Garcia died in a motor accident with his wife. On further investigation i
found out that he died without making any will,and all attempt to trace his
nextkin was fruitless. I therefore made further investigation and discovered
that Mr Juan Garcia did not declare any kin or relations in all his officical
documents,including his bank Deposit paperwork in my bank So based on
this, that is the most reason why you were contacted in regards, This sum of
us$26,000,00 have been floating as unclaimed since 1990 in my bank as
all effort to get his relatives have hit the stone.According to the law
,the money will be reverted to the ownership of the Nigerian Government if
nobody applies to claim the fund.

Consequently, my proposal is that i want to seek your consent as a
foreigner to stand in as the next of kin to the decesased so that the bank will
transfer the money to your designated account.ALL documents and proves
to enable you get this fund will be carefully worked out.I have secured
from the probate an order of mandamus to locate any of the deceased
beneficiaries, and more so I am assuringyou that the business is risk
free involvement .Your share stays while
the rest be for myself and for investment purpose as i will leave my
country as soon as the funds gets into your account.The sharing of the fund
will be based According to agreement within me and you. As soon as i receive an
acknowledgement receipt of this message in acceptance of our mutual
business proposal, I will furnish you with the necessary modalities and
disbursement ratio to suit both parties without any conflict.If this proposal is
acceptable by you,do not take advantage of the trust i have bestowed in


Best Regards

Mr Patrick Ogwala.

What Is This?

This Email with the Subject "GREETINGS" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2006 01:37:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Patrick Ogwala" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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