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

Subject:  MAIL FROM DR SAMUEL
From:  "Dr. Samuel Odongo" <sodongo_05@hotmail.com>
Date:  Sat, 18 Nov 2006 19:31:45 -0800

A Scam Email with the Subject "MAIL FROM DR SAMUEL" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 19:31:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Samuel Odongo" <sodongo_05@hotmail.com>, 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 Day,

 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