The Scamdex Scam Email Archive

Subject:  DEAR FRIEND
From:  "roben" <roben@mail.worldshare.net>
Date:  Fri, 25 Jan 2008 18:31:15 -0800
Date Added:  2016-07-20 20:27:28

This Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 18:31:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "roben" <roben@mail.worldshare.net>, although that address was probably spoofed. We recommend that you do not attempt to 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.

FROM MR Garry Roben
AUDITING AND ACCOUNTING UNIT. 
FOREIGN OPERATIONS DEPARTMENT. 
ECOBANK PLC
HOME- TOGO. 
 
Dear , 
 
I am Mr Garry Roben.the director in charge of auditing and accounting section of Ecobank Plc 
Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business 
transaction that will be very beneficial to both of us at the end of the transaction . 
 
During our investigation and auditing in this bank, my department came across a very huge sum of 
money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund 
has been dormant in his account with this Bank without any claim of the fund in our custody either 
from his family or relation before our discovery to this development. 
Although personally, I keep this information secret within myself  to enable the whole plans and 
idea be Profitable and successful during the time of execution. The said amount is ($10.5M UNITED 
STATES DOLLARS). 
 
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the 
deceased,get the required approval and transfer this money to a foreign account has been put in 
place and directives and needed information will be relayed to you as soon as you indicate your 
interest and willingness to assist us and also benefit your self to this great business 
opportunity. 
 
 
In fact I could have done this deal alone but because of my position in this country as a civil 
servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye 
brow on my side during the time of transfer because I work in this bank. This is the actual reason 
why it will require a second party or fellow who will forward claims as the next of kin with 
affidavit of trust of oath to the Bank and also present a foreign account where he will need the 
money to be re-transferred into on his request as it may be after due verification and 
clarification by the correspondent branch of the bank where the whole money will be remitted from 
to your own designation bank account. 
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set 
aside to take care of expenses that may arise during the time of transfer and also telephone bills, 
while 50% will be for me Please, you have been adviced to keep "top secret" as we are still in 
service and intend to retire from service after we conclude this deal with you. 
 
I will be monitoring the whole situation here in this bank until you confirm the money in your 
account and ask us to come down to your country for subsequent sharing of the fund according to 
percentages previously indicated and further investment, either in your country or any country you 
advice us to invest in. All other necessary information will be sent to you when I hear from you. 
Please reply with this email address: (garryroben@yahoo.com)
 
Yours faithfully, 
Mr Garry Roben




                   

FROM MR Garry Roben AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. ECOBANK PLC HOME- TOGO. Dear , I am Mr Garry Roben.the director in charge of auditing and accounting section of Ecobank Plc Lome-Togo in West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount is ($10.5M UNITED STATES DOLLARS). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me Please, you have been adviced to keep "top secret" as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. Please reply with this email address: (garryroben@yahoo.com) Yours faithfully, Mr Garry Roben

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