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

Subject:  Hello, From Patrick Ogwala.
From:  "Mr. Patrick Ogwala" <pgwla20@virgilio.it>
Date:  Thu, 27 Jul 2006 07:37:14 -0700

A Scam Email with the Subject "Hello, From Patrick Ogwala." was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 07:37:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Patrick Ogwala" <pgwla20@virgilio.it>, although it may have been spoofed.

Greetings Friend, 

I am Mr. Patrick Ogwala, the Bank Manager of GLOBAL 
BANK PLC. I have a very confidential 
business proposition for you that 
needs an immediate response. 

On June 6, 1998, an Iraqi Foreign Oil 
consultant/contractor with the N.N.P.C, MR. HAFFEZ AL 
SADIQUE. Made a 
numbered time (Fixed deposit) for 36 calendar months, for US$26M in my 
branch. 

Upon maturity in 2001, I sent a routine notification to his 
forwarding address but got no reply. 

After a month, we sent a 
reminder and finally we discovered from his contract employers, the 
N.
N.P.C, that Mr. HAFFEZ AL SADIQUE died as a result of torture in the 
hand of Sadam Hussein 
during one of his trips to his country Iraq. On 
further investigation, I found out that he died without making a WILL, 
and all attempts to trace his next of kin was fruitless. I therefore 
made further investigation and discovered that MR HAFFEZ AL SADIQUE. 
Did not declare any next of kin or relation in all his official 
documents, including his Bank Deposit paperwork in 
my Bank. 

These 
sums been floating as unclaimed since 2001 in my bank as all efforts to 
get his relatives have hit the rocks. According to the constitution 
here, at the expiration of 8 
(eight) years, the money will revert to 
the ownership of the Federal Government if nobody applies to claim the 
fund and the eight years is the end of December 2006.

Consequently, my 
proposal is that I want to seek your consent as a foreigner to stand in 
as the owner of the money as the next of kin to the deceased so that 
the bank will transfer the 
money to your designated account. 

All 
documents and proofs to enable you get this fund will be carefully 
worked out. I have secured from the courts, the probate and order of 
mandamus to locate any of the deceased beneficiaries, and more so I am 
assuring you that the business is 100% legitimate. Your share stays 
while the rest be for me and for investment purpose. The sharing ratio 
will be agreed upon my receiving your response. 

Please, appreciate 
the fact that doing business over the internet is risky. Endeavor to 
send your confidential telephone and fax number in your reply to this 
business. 

Regards,

Mr. Patrick Ogwala. 


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