The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM: MICHAEL GIBBS (TREAT WITH UTMOST RESPECT)
From:  "Michael Gibbs" <michael2gibbs@gmail.com>
Date:  Fri, 20 Mar 2009 11:17:09 -0700

A Scam Email with the Subject "FROM: MICHAEL GIBBS (TREAT WITH UTMOST RESPECT)" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 11:17:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michael Gibbs" <michael2gibbs@gmail.com>, although it may have been spoofed.


FROM THE DESK OF MICHAEL GIBBS
INTERCONTINENTAL BANK PLC
23/25, ADEOLA ODEKU STREET
VICTORIA ISLAND
LAGOS - NIGERIA

Dear friend, 

My name is Mr. Michael Gibbs; an Account Officer with Intercontinental Bank Plc. At my disposal, I 
have an over-invoiced sum of $45,000,000.00 (Forty Five Million United States Dollars). This fund 
came into being as a result of an over-invoiced valued payment made to a foreign company (Dhangi 
Constructions Pvt Singapore) for the constructions and building of Warri International Airport, and 
after paying Dhangi Constructions Pvt their contract sum, there was a left over-invoiced valued at 
$45,000,000.00 (Forty Five Million United States Dollars) which can only be claim by a foreigner 
like you hence my reason for contacting you to assist me in making this claim. Note that this 
transaction is risk free, you do not need to entertain any fear or worries as all logistics and 
modalities of fund transfer has been mapped out by me as an insider of the bank. 

I have all the necessary back-up documentations that will facility the smooth transfer of the fund 
to your chosen account abroad. You will be entitled to 35% of the total value of this business, 60% 
will be mine as the initiator, while the balance of 5% will be set aside for any expenses which may 
be incur as the business progresses either from telephone calls or fax messages. Please endeavour 
to indicate your interest to collaborate with me with this transaction by sending me the relevant 
information that will aid the free flow of this business such as your private telephone and fax 
number(s). 

I look forward hearing you. 

Best regards, 

Michael Gibbs.







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