The Scamdex Scam Email Archive - Generic o

Subject:  Fw: DETAILS..............
From:  "Inspector Charles SOLUDO" <>
Date:  Tue, 23 Jun 2009 10:31:31 -0700

A Scam Email with the Subject "Fw: DETAILS.............." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 10:31:31 -0700 and has been classified as a Generic Scam. The sender was "Inspector Charles SOLUDO" <>, although it may have been spoofed.

----- Original Message -----
Sent: Tuesday, June 23, 2009 8:53 AM
Subject: DETAILS..............


I really appreciate your response towards my proposal. Please be further informed that this is something between you and I.
And I want you understand that the strength of achieving it is to be honest to each other through out the transaction.

This has been an opportunity I waited for so long. I hereby assure you that it will benefit both of us if we keep it Confidential.
In another word; for some obvious reasons, it should not be in any way discoursed with a third party.

My name is Oluwande Muoyo (Mr.) The Head of Global Transactional Banking of Stanbic IBTC Bank.

The said fund was generated through an overdraft from the ministry of external affaires of previous
Government and deposited in our bank (Stanbic IBTC Bank) four years ago

The Fund in question is Eight Million Five Hundred Thousand United States Dollars {$8.5 Million}

I seek your consent to move this fund out of my position. To make this successful I will need you provide
me with your name to enable the smooth transfer of the fund. I am so willing to offer/compensate you with
40% of the Total Fund for receiving the fund on my behalf.

However, I will be glad to receive as stated below; your data, to enable me put all the Legal certification in order.
For the information, please be aware I have worked out the modalities to ensure smooth transaction.

First Name
Last Name:
Cell Phone Number
Fax Number
Confidential e-mail address

As soon as the above information is received, I will direct you on how to move with it.
Be further reminded that the success of this transaction is the confidentiality.

Best regards,

Mr. Oluwande Muoyo
234-80- 7999-8449

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