The Scamdex Scam Email Archive X

Subject:  I NEED YOUR ASSISTANT.
From:  marcelle ndo <marcelle_ndo18@hotmail.com>
Date:  Thu, 14 Jun 2007 14:36:56 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:14:25

An Email with the Subject "I NEED YOUR ASSISTANT." was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 14:36:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as marcelle ndo <marcelle_ndo18@hotmail.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.

Hello Dear,
 
With utmost secrecy i despatch this email to you, to enable you understand my plight.I am a senior staff with Diamond Bank here in Benin Republic.
 
I was the sole account officer to Dr Nwezi Ayilawadje,a former Minister and also the Director of Finance with the Ecowas Police Equipment Trust Fund Committee.
 
For the past years, i assisted him in transfering over One Hundred and Eighteen Million Euros to various bank accounts  out side Africa. which was not traceable even after his detained,probed and jailed which resulted to his  untimely death.
 
While he was detained, i diverted Nine Miliion Euros to a financial Vault in Indonesia and quickly diverted the renaining Six Million-Five Hundred Thousand Euros to a Proxy account with my bank -Diamond Bank here in Benin Republic were i work.
 
What i want from you is to bare your heart sincerely to me if you will accept and decide to coporate with me in receiving this money safely into a foreign account.
 
The proxy account detail informations are with me personally.The terms and conditions of your assisted service will be discussed with you as we commence.
 
Thanks in anticipation to receive your response.
 
Mr Marcelle Ndo.

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Hello Dear,   With utmost secrecy i despatch this email to you, to enable you understand my plight.I am a senior staff with Diamond Bank here in Benin Republic.   I was the sole account officer to Dr Nwezi Ayilawadje,a former Minister and also the Director of Finance with the Ecowas Police Equipment Trust Fund Committee.   For the past years, i assisted him in transfering over One Hundred and Eighteen Million Euros to various bank accounts  out side Africa. which was not traceable even after his detained,probed and jailed which resulted to his  untimely death.   While he was detained, i diverted Nine Miliion Euros to a financial Vault in Indonesia and quickly diverted the renaining Six Million-Five Hundred Thousand Euros to a Proxy account with my bank -Diamond Bank here in Benin Republic were i work.   What i want from you is to bare your heart sincerely to me if you will accept and decide to coporate with me in receiving this money safely into a foreign account.   The proxy account detail informations are with me personally.The terms and conditions of your assisted service will be discussed with you as we commence.   Thanks in anticipation to receive your response.   Mr Marcelle Ndo.
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