Scam Emails Archive : Generic


From: "Law Ibex" <>

This email with the subject "TRANSFER DEAL." was received in one of Scamdex's honeypot email accounts on Fri, 05 Aug 2011 13:31:12 -0700 and has been classified as a Generic Scam.

The sender was "Law Ibex" <>, although it may have been spoofed.

Good Day,

Pardon me for not having the pleasure of knowing your mindset before making
you this offer as it is utterly confidential and genuine by virtue of its nature. I
write to solicit your assistance in a funds transfer deal involving US$17.5M.

This fund has been stashed out of the excess profit made two years ago by my
branch office the Inter Continental Bank PLC which I am the manager. I have
already submitted an approved end of the year report for the year 2010 to my head
office here in Abujah,Nigeria and they will never know of this excess. I have since then,
placed this amount in a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to apply to my head office
for the Account Closure/ bank-to-bank remittance of the funds to your designated
bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while
70% shall be for me.Do reply to my private email address (

Dr.Law Ibex.

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!