Scam Emails Archive : Advance Fee Fraud/419


From: Mr Tony Smith <SMITH@IBTC.COM>

This email with the subject "ASSURED DISCRETION'S" was received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 07:27:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Tony Smith <SMITH@IBTC.COM>, although it may have been spoofed.

Dear Sir or Madam,
Compliments of the day to you. I am Mr Tony Smith Offshore Investment Banking
officer of Stanbic IBTC Bank. It is with excellent recommendation from a
banking colleague of mine that I contact you with a business proposal with
overwhelming opportunities. Owing to the exact nature of this business
proposal, I advice that utmost confidentiality in all matters I shall discuss
with you be observed, because it is only on this premise of reliability and
implicit trust in our capabilities, will the exact dividends of this proposal
be achieved.

Privileged information and official Instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it is
therefore paramount for me to be assured of your discretion in handling details
of this proposal which I will discuss with you once I receive an
acknowledgement of this email from you with the assurance that even though, the
possibility exist of you declining to
This proposal, my identity can be protected with your assured discretion.
Please contact me via this mail address for urgent matters regarding this

Mr Tony Smith
Stanbic IBTC Bank
8, Maiduguri Road,
Sokoto P.M.B. 2375

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