A Scam Email with the Subject "PLEASE GET BACK TO ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 14:57:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr.Tony Ukam"<firstname.lastname@example.org>, although it may have been spoofed.
TONY UKAM & CO., WISDOM OF GOD CHAMBERS NO.41, Mayne Avenue, Abuja, Nigeria E-mail: barristertonyukam@inMail.sk Tel:- +234-8137517538 Dear Friend, I am seeking your partnership for an investment abroad I am representing my boss client Chief James Ibori Ex-Governor of Delta State "The Rich Crude Oil Region of West Africa" I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund worth US$25M. This is a legitimate transaction; you will be paid 20% for your "management fees". Source of Funds: The fund derived from Crude Oil Lifted from his private Oil Well. During my client regime as a Sole Administration/Executive Governor of the State, he handle a lot of Crude Oil dealings and along the line he was arrested and charge for misappropriation of funds and purchasing of a Private Jet and in two occasion his wife was arrested by the British Authority trying to divert some fund across the United Kingdom. Your Role: All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable the Security Company hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a possible investment project after regaining his freedom. See the related sites for conformation of this issue. (1) news.bbc.co.uk/2/hi/africa/7141047.stm (2) www.saharareporters.com/index.php (3) thenewsng.com/mails/the-new-godfather-why-ibori-is (4) londonhis-assets-to-remain-frozen.html - If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please reply to my private email ;barristertonyukam@inMail.sk Waiting your response, Regards Barr.Tony Ukam Attorney/Legal Practitioner. Tel:- +234-8137517538