The Scamdex Scam Email Archive X

Subject:  Re:waiting to hear from you.
From:  WALTER EGOBIA <wegogo254@msn.com>
Date:  Sat, 09 May 2009 18:12:46 -0700
Date Added:  2016-07-19 22:42:27

An Email with the Subject "Re:waiting to hear from you." was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2009 18:12:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as WALTER EGOBIA <wegogo254@msn.com>.

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

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Dear Friend=2C=20



I am Mr Walter Egobia=2C The manager foreign remittance department of our b=
ank and i have had the intent to contact you over this financial transactio=
n worth the sum of Five Million Five Hundred Thousand U.S Dollars (US$5.5M)=
 This is an abandoned sum that belongs to our late foreign customer who die=
d in plane crash disaster since four years ago along with his wife and only=
 daughter.=20



I was opportune to see the deceased deposit file bearing this huge amount o=
f money when i was inspecting the dated and current customers files in othe=
r to sign and submit to the entire bank management for an official validati=
on / re-documentation against the statement approval to the account holders=
 for the year. In a swift investigation carried out by me=2C i found out th=
at non of the deceased relative is aware of the abandoned fund except his l=
ate wife. As a result of that=2C it is an extremely confidential matter bet=
ween me and you.=20



Hence you are a foreigner to our country=2C you are authorized by our Benin=
 law to apply and claim the fund into your account as the business partner =
to the deceased. For assisting me to get the fund transferred into your ban=
k account=2C the ratio of 40% of the total sum is for your share whereas 60=
% is for me as business pioneer.=20



Please i need your urgent response on assurance of trust that you will not =
deny my right of the share once the fund gets into your account because i a=
m a poor civil servant who depend on little monthly salary. That you are th=
e one who will help me to get visa to your country immediately i resign fro=
m my work on the instant of the transfer into your account. If you are real=
ly sure of your integrity=2C trustworthy=2C and confidentiality=2C reply ur=
gently and to prove that.=20



I know you will not feel comfortable to release your contact as you don't k=
now me in person but you don't have to fear for anything. Reply with you pr=
ivate telephone number so that i will call you to explain better to you.=20

=20

In sincerity=2C
Mr Walter Egobia.
Please call me with this phone number (+229 97951471)=20

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