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

Subject:  LETTER OF INTENT
From:  "George Arewa"<operator@tirana.gov.al>
Date:  Sat, 19 Jun 2010 10:42:22 -0700

A Scam Email with the Subject "LETTER OF INTENT" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 10:42:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Arewa"<operator@tirana.gov.al>, although it may have been spoofed.

Dear Sir/Madam,

I am George Arewa Esq the attorney to Chief James O. Ibori (former Governor of oil rich Delta State 
in Nigeria for 8years), i am looking for your cooperation in building a Tourist Hotel or Real 
Estate in your country with my client funds that is deposited abroad in a Trust Account because i 
cannot be in charge of the funds myself as the attorney in charge, i have the power as the attorney 
in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori). 
 
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested 
by the Interpol in Dubai for Money Laundering recently.
 
Please click for your perusal...
 
http://news.bbc.co.uk/2/hi/africa/8680569.stm
 
I need an experienced person like you to assist me to set up, develop the project and assume 
responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or 
annually.
 
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I 
shall give you more information upon receiving your response. 
 
Regards,
George Arewa Esq.


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