The Scamdex Scam Email Archive X

Subject:  MAIL FROM MR MBOMA
From:  RICHARD <mrmboma3@virgilio.it>
Date:  Mon, 26 Jun 2006 06:54:52 -0700
Date Added:  2016-07-20 20:13:42

An Email with the Subject "MAIL FROM MR MBOMA" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2006 06:54:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as RICHARD <mrmboma3@virgilio.it>.

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.

ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 
COTONOU,
BENIN REPUBLIC.

TEL +22997312310

Compliments Of The Day,

Permit me to introduce myself to you. My name is Mr.Rchard Mboma a top 
Management Official of the above Finance Corporation in Cotonou,Benin 
Republic  I came to know about you in my private search for a reliable 
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 account.Unfortunately, he was involved in a 
ghastlymotor 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 modalities 
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,

Mr.Richard Mboma.













ROYAL FINANCE AND TRUST BANK, RUE CLUB DE FIFADJI, 1551 B.P. 00235 COTONOU, BENIN REPUBLIC. TEL +22997312310 Compliments Of The Day, Permit me to introduce myself to you. My name is Mr.Rchard Mboma a top Management Official of the above Finance Corporation in Cotonou,Benin Republic I came to know about you in my private search for a reliable 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 account.Unfortunately, he was involved in a ghastlymotor 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 modalities 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, Mr.Richard Mboma.