A Scam Email with the Subject "PERSONAL APPEAL" was received in one of Scamdex's honeypot email accounts on Sat, 07 Nov 2009 08:16:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dipo Shokoni"<firstname.lastname@example.org>, although it may have been spoofed.
Sir, I am Mr Dipo Shokoni , the Deputy Chairman Central Bank of Nigerian Internal Auditors 2009, I am writing to make a very personal appeal , I have attached some documents here to prove myself, please read them as attached. This money was approved for Mr. Robin O Stroller, he was supposed to visit Central Bank of Nigeria to sign some release order documents since end of last year before the bank can release his money as directed by our government but unfortunately, this man died before his appointment date, we got this information from a direct source and since then, we have been trying to get somebody who has similar name or same citizen, hence we got your name from our international financial network, we got the signal that you also have an outstanding payment and you have since been fighting to be paid. I have decided to approach you so that we can divert this amount of $12,000, 000 to any account that you could give to us, we have discussed among us here and jointly agreed to do this because, if we do not divert this fund for our own personal use now that we have the opportunity/power to do so, the money will still end up into other people's account, this is to show you the level of corruption in our apex bank which is being backed by the top government officials and business men. We want you to keep this to yourself as we are sure that you may have other peoples from our country who might be your friends or partners, we want you to treat it as personal and to give us your answer immediately before we can explain to you how we have planed to work it out. I will forward you my number as soon as I get a favorable answer from you, you can also send me your number to call you, this is very urgent as it must be concluded within 2 weeks, you will take 30% of this amount =$12M . Email me(email@example.com) or Call +2348088282242 Thanks for your co-operation. Regards Dipo