A Scam Email with the Subject "Project Representative (Mr. GODWIN OGUDU)" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 23:31:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr GODWIN OGUDU <email@example.com>, although it may have been spoofed.
Mr. GODWIN OGUDU TEL.00229 97 65 62 72 Email: firstname.lastname@example.org I do not have another means of communicating with you; this is why I forward to you this email. In fact we are looking for your personal assistance in respect of representation in your country, first of all , you will represent our personal interest in negotiation with (Companies or Privet Enterprises, ONG, etc) who is looking for financing assistance or loans for their projects. We have a enough capital necessary for the achievements of their projects. We need Europeans partners, American partners, Asia partners, Arabians partners including African partners who is looking for loan or financing assistance as joints venture to their projects we are ready to assist financially at any level in condition that you will be giving us 5% of Benefit each year. Respect of representation of our projects in your country, we ensure you that when devote your self to represent us in your county for the negotiation with the clients that need financing assistance for their projects, we will then transfer some funds to your personal account for the creating or opening a new company of (Micro Finance), we will give you full right to discuss with all the customers to allow you to resolve the funds of which the customers will need for their projects provided that you will visit us and have face to face meet also sign one or two document that will permit us to realise the whole funds needed for this projects here in Cotonou - Republic of Benin. So that, after having face to face meeting and to sign some documents with the assistance of our Lawyer in the High Court of Justice of Cotonou - Republic of Benin , we can then realise all the funds by transferring the funds to your account for the opening of company and also for the realization of the project. The following our qualifications a representative need to have to enable us qualify him or her. You most have at list one of the following qualifications listed bellowed: - To be owner of a company or Manager of a company. - A staff in Government or Organisation (worker). - Personality exerting an important station within the government of its country. - Landed Properties or Real Estate Owner (House owner) As soon as we receive your reply we will forward you our procedure, also send you a form to fill. Please your reply is needed as soon as you receive this message. Also you can take a look for the following project we do finance: Association, (ONG), Importer & Exporter, Private business Man even for the Purchasers of GOLD or Diamond etc We inform you that we are to financially lie out to contribute for the realization of the projects. Each client that need finance assistance must provide us the necessary following: -1) to specify the kind of project and the period for the realization of the project (Month, year) -2) Forward your name and addresses complete (telephone/fax) for facility Communication. -3) forward the photocopy of your passport international or national identity card for facility identification of your file. Once your request for financing is granted, you are advise to start up your preparations to arrive here in republic of Benin in order to sign an agreement with us before we transfer the funds your personal account for the achievements of projects. NOTE: Very important, you have to reply us with our president private emails address at: email@example.com Thanks for your co-operation. GOD bless. Mr GODWIN OGUDU TEL.00229 97 65 62 72 Email: firstname.lastname@example.org