A Scam Email with the Subject "Fwd: CONTACT MR BALOGUN" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 20:04:33 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due toone reason or the other best known to you. But I want to inform you that I have
successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at thecourse of the transaction I want to compensate you and show my gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have authorized the finance house where i deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collectionof this international certified bank draft. The name and contact address of the
Person with your Cheque is as follows. CONTACT NAME: Mr. Ibrahim Balogun EMAIL: email@example.com Phone: +234-808-920-5474 At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. To avoid delay, do provide them with the following informations: Your Name............... Your Address................ Phone Number................. Occupation............. Present Country................ Nationality.................. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please I will like you to accept this token with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Your's Faithfully, Mrs. Patricia Lawal