An Email with the Subject "URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Wed, 03 Aug 2005 17:38:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "gregorysabo" <gregorysabo@mynet.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.
CONFIDENTIAL
>
ACCOUNT PROVISION ON $45MUSD Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel=2EI got your contact from a profesional database found in internet while searching for a reliable and honest person that will assist me safeguard funds into an account=2E Due to the amount involved since this deal is my last hope=2CI have to consult my spiritual Leader who directed me to contact you after series of prayers=2Ffasting before this letter to you=2E Proposal =3A In the course of discharging my duty while reconciling our debt on Ecowas contractors files who has not received their balance payments on the contracts executed by them=2EAfter going through some old files =2CI found out that one of our Foreign Contractor who died some time ago was among the contractor's whose funds are to be paid=2E I made several attempts to locate his other family members or relations which proves abortive as was not contained in his contract information with us=2EI thought wisely to transfer this money out now Ecowas is prepared to pay all contractor's outstanding bill than loosing it to Ecowas since its ethics has a stipulated years for such debt after which the debt will be deleted from Ecowas record and will be termed as Bad Debt which will be shared among Ecowas Top management which i am not included=2E This is why i am contacting you to assist me safeguard this Fund in your account=2EI would have executed this deal without contacting you but due to our country civil service code which prohibits us from operating foreign accounts and also the fund will only be released to a foreigner as the next of kin to the Deceased Foreign contractor=2E As an account owner for this transfer=2CYou will be entittled to 15% of the total fund=2C15% will be used to set up humanitarian organisations to be managed by both of us in your country to help needy=2Cmotherless babies and other less priviledged people including donation to the recent Tsunami VIctims in Asia While I take 65% for my investment in your country then 5% will be set aside to take care of any incidental charges which might arise in the course of the transfer=2E Due to my position=2EI have all his personal contract information which will be released to you on demand to pursue the payment approval from Ecowas=2EAll the arrangement to put claim on the fund legally as the apparent heir of the deceased has been perfected=2E Needless to say=2C the trust reposed on you at this juncture is enormous=2E In return I demand your complete honesty and trust=2E NOTE =3A This transaction will be strictly based on the following terms and conditions as I have statedbelow=3A =28a=29My conviction of your transparent honesty and diligence=2E =28b=29 That you would treat this transaction with utmost secrecy and confidentiality =28c=29 That you will not ask for more share or try to sit on the funds once it is under your custody=2C or any form of blackmail to allow you run away with this fund=2E =28d=29 That upon receipt of the funds you will release the funds as instructed by me after you have removed your share of 15% from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before arriving=2E This transaction is 100% legal and risk free and we hope to conclude this deal within 14 working days if you accord me your unalloyed support and co-operation=2E I give you my word that you are completely safe in doing business with me=2E Transactions like this have been successfully carried out in the past by some of my collegues and now they are outside enjoying their wealth with their foreign collaborators=2E Looting and corruption is rampant in this part of the world =2Cthus explaining why you might have heard stories of how money is been taken out of this country through foreigners assistance like you=2C this is because everyone is making desperate attempts to secure his=2Fher family future=2C so that when retires from active service he=2Fshe will not languish in poverty since Civil servants were not properly taken care of=2E NB=3A To Strenghten the security network of this deal and for you to be very sure you are rightly speaking with me=2Cit is very important that when you call and ask for me=2Cthe moment i pick up the phone=2Cyou should ask me for the =22SECRET NUMBER=22 and my answer would be =22ONE=22 before we proceed discussions=2CBut if i do not say =22ONE=22=2Cthat means you are not speaking with me just disconnect the call and call back till i give you the =22NUMBER=22=2E If this deal further interest you=2Ccall me for more detailed information and discard this information if you won't participate due the sensitivity of the transaction=2EAs am an employee of Ecowas and always busy in the office especially now that other contractors will be coming for their funds too=2CAsk me if i am free to talk whenever you call me=2EDue to poor Telephone System in my country=2CYour call might be either giving you a busy signal or computer saying that the Telephone subscriber is not Available=2C Kindly ignore it and continue trying as you must definately be connected=2E God Bless Mr=2EGregory Sabo