An Email with the Subject "VERY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 07:51:47 -0700 and has been classified as a Generic Scam Email. The sender shows as TEODORO MBASOGO{JR <toteo@myway.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.
ATTN:CEO/PRESIDENT. I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE. MY FATHER HAS INSTRUCTED ME TO LOOK FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF HIS FUND NOW DEPOSITED IN SPAIN. THE AMOUNT IN THE FINANCE HOUSE IS THE SUM OF US$250 MILLION. WE WANT TO MOVE THE MONEY OUT OF SPAIN TO YOUR COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY. http://www.progress.org/2004/oil13.htm WHY WE NEED YOU IS THIS:WE NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT. AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SPANISH ACCOUNT TO THE NEW ACCOUNT YOU WILL OPEN WITH YOUR BANK. AFTER OPENING OF THE ACCOUNT WITH YOUR BANK.WE SHALL GIVE YOU AN AUTHORIZATION TO CONTACT THE FINANCE HOUSE IN SPAIN SO THAT YOU CAN ACT AS THE FUNDS BENEFICIARY AND HAVE THE FUNDS TRANSFER BIT BY BIT INTO THE ACCOUNT YOU HAVE OPENED. WE WANT SOMEBODY WHO HAS NO CONNECTION WITH US SO AS TO AVOID ANY LINK TO OUR FAMILY. THIS MONEY IS NOT DRUG MONEY AND WAS PAID INTO MY FATHER'S ACCOUNT IN THE UNITED STATE BY EXXON MOBIL FOR CRUDE OIL LICENSE IN OUR COUNTRY.THE MONEY PAID BY EXXON MOBIL WAS US$750M (SEVEN HUNDRED AND FIFTY MILLION DOLLARS) TO RIGGS BANK,DUPONT CIRCLE BRANCH,WASHINGTON USA.BEFORE IT WAS SOLD TO THE PRESENT PNC BANK. THE JUSTICE DEPARTMENT OF UNITED STATE OF AMERICAN QUERRY WHY SUCH A HUGE AMOUNT OF MONEY IS IN MY FATHER'S ACCOUNT SO WE MOVE OUT US$250M TO A FINANCE HOUSE IN SPAIN AS PART OF A CONTRACT EXCUTION PAYMENT OF OUR CLIENT THROUGH THE HELP OF MY FATHER CLOSE FRIEND (Jorge Carnicero) HE AND HIS FAMILY ARE BOARD MEMBER BEFORE TO BANK BEFORE IT WAS COMPLETELY TAKEN OVER BY PNC BANK. (May 16th 2005.) PLEASE READ.http://www.progress.org/2004/oil13.htm IF YOU ARE READY TO HELP,PLEASE REPLY IMMEDIATELY AND GIVE ME YOUR FULL CONTACT INFORMATIONS SUCH AS YOUR FULL NAME/ADDRESS, TEL/FAX NUMBERS. WE SHALL GIVE YOU 25% OF ANY AMOUNT TRANSFERED INTO THE NEW ACCOUNT AND YOU WILL HELP US IN INVESTING THE REST OF THE MONEY. PLEASE REPLY TO: ricardonguema20077@yahoo.es THANK YOU. BEST REGARDS. TEODORO MBASOGO{JR} ricardonguema20077@yahoo.es X-wh-username: 2123