The Scamdex Scam Email Archive

From:  "Law Ibex" <>
Date:  Fri, 05 Aug 2011 13:31:12 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TRANSFER DEAL." and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019