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

Subject:  HI
From:  "Stanbic IBTC Bank" <morgana@ibtc.com>
Date:  Fri, 11 Jun 2010 08:58:05 -0500

A Scam Email with the Subject "HI" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 08:58:05 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanbic IBTC Bank" <morgana@ibtc.com>, although it may have been spoofed.




I believe we can work this mutual business transaction that is of colossal
benefit to both of us.
Please reply for more details.
God Bless you as you do.
(morgrichanard@aol.com)

Mr. RICHARD MORGANA
Stanbic IBTC Bank
Federal Palace Hotel
Ahmadu Bello Way,
Victoria Island,
Lagos


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