The Scamdex Scam Email Archive X

Subject:  Trust/Confidential proposal
From:  "Mr.Olawale Rotimi" <olawale@e-mail.ua>
Date:  Thu, 01 Apr 2010 14:48:22 -0700
Date Added:  2016-07-20 15:54:24

An Email with the Subject "Trust/Confidential proposal" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 14:48:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Olawale Rotimi" <olawale@e-mail.ua>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.






Attached Message

>

Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.5 million usd to 
transfer to your nominated account, I am Mr.Olawale Rotimi, i am the director of Ecobank here in 
Cotonu, Benin Republic.

Aftergoing through some old files in the records, I discovered that if I do not remit this money 
out urgently it will be forfeited for nothing. The owner of this account died on Thursday 25th 
December 2003 along with families and Business Partners as victims of UTA Flight 141 Boeing 727 
bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, 
Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm 

No other person knows about this account or any thing concerning it,the account has no other 
beneficiary and my investigation proved to me as well that his company does not know anything about 
this account and the amount involved is (USD 20.5 MILLION) Twenty million Five Hunderd Thousend 
UnitedStates Dollars.

I want to transfer the USD 20.5 MILLION) Twenty million Five Hundred Thousend United States Dollars 
into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as 
a foreigner because this money can not be approved to a local bank here, but can only be approved 
to any foreign account because the money is in US dollars and the former owner of the account is a 
foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be 
rest assure that this is life time business for both of us even for our generation to come.

With believe in God that you will never let me down in this business. You are the only person that 
I have contacted in this business, so please reply urgently so that I will inform you the next step 
to take urgently,
Send also your private telephone and fax number.

I want us to meet face to face or sign a binding agreement to bind us together so that you can 
receive this money into a foreign account or any account of your choice where the fund will be 
safe. I will fly to your country for withdrawal and sharing and other investments.

I am contacting you because of the need to involve a foreigner with foreign account and foreign 
beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve 
this payment to any foreigner who has correct information about this account, which I will feed you 
with, if you are able and with capability to handle such amount in strict confidence and trust 
according to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.

I need truthful person in this business because I don't want to make mistake I need your strong 
assurance and trust. With my position now in the office I can transfer this money to any foreign 
reliable account, which you can provide with assurance that this money will be intact pending my 
physical arrival in your country for sharing.

And i want to remind you that your share has been carculated at 40% of the total sum. I'am waiting 
for your urgent reply so that i will give you more information about this deal.

Please reply back to my private email address(olawalerotimi@e-mail.ua).

With regards,
Mr.Olawale Rotimi.
--0-537318967-1270158500=:28361
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR>From Mr.Olawale Rotimi <BR>Ecobank Cotonou<BR>Benin Republic<BR>Email: 
(olawalerotimi@e-mail.ua)<BR>Trust/Confidential proposal<BR><BR>Dear Friend,<BR>Please this is 
important and very urgent i have an urgent transaction of $20.5 million usd to transfer to your 
nominated account, I am Mr.Olawale Rotimi, i am the director of Ecobank here in Cotonu, Benin 
Republic.<BR><BR>Aftergoing through some old files in the records, I discovered that if I do not 
remit this money out urgently it will be forfeited for nothing. The owner of this account died on 
Thursday 25th December 2003 along with families and Business Partners as victims of UTA Flight 141 
Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's 
main city, Cotonou.<BR>Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm <BR><BR>No other 
person knows
 about this account or any thing concerning it,the account has no other beneficiary and my 
investigation proved to me as well that his company does not know anything about this account and 
the amount involved is (USD 20.5 MILLION) Twenty million Five Hunderd Thousend UnitedStates 
Dollars.<BR><BR>I want to transfer the USD 20.5 MILLION) Twenty million Five Hundred Thousend 
United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am 
only contacting you as a foreigner because this money can not be approved to a local bank here, but 
can only be approved to any foreign account because the money is in US dollars and the former owner 
of the account is a foreigner too.<BR><BR>I know that this message will come to you as a surprise 
as we don't know our selves before,but be rest assure that this is life time business for both of 
us even for our generation to come.<BR><BR>With believe in God that you will never let me down in
 this business. You are the only person that I have contacted in this business, so please reply 
urgently so that I will inform you the next step to take urgently,<BR>Send also your private 
telephone and fax number.<BR><BR>I want us to meet face to face or sign a binding agreement to bind 
us together so that you can receive this money into a foreign account or any account of your choice 
where the fund will be safe. I will fly to your country for withdrawal and sharing and other 
investments.<BR><BR>I am contacting you because of the need to involve a foreigner with foreign 
account and foreign beneficiary.<BR><BR>I need your full co-operation to make this work fine 
because the management is ready to approve this payment to any foreigner who has correct 
information about this account, which I will feed you with, if you are able and with capability to 
handle such amount in strict confidence and trust according to my instructions and advice for our 
mutual
 benefit<BR>because this opportunity will never come again in my life.<BR><BR>I need truthful 
person in this business because I don't want to make mistake I need your strong assurance and 
trust. With my position now in the office I can transfer this money to any foreign reliable 
account, which you can provide with assurance that this money will be intact pending my physical 
arrival in your country for sharing.<BR><BR>And i want to remind you that your share has been 
carculated at 40% of the total sum. I'am waiting for your urgent reply so that i will give you more 
information about this deal.<BR><BR>Please reply back to my private email 
address(olawalerotimi@e-mail.ua).<BR><BR>With regards,<BR>Mr.Olawale Rotimi.</td></tr></table>
--0-537318967-1270158500=:28361--