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

Subject:  Assurance Bank
From:  Chika Mbonu <>
Date:  Thu, 23 Nov 2006 09:18:56 -0800

A Scam Email with the Subject "Assurance Bank" was received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 09:18:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Chika Mbonu <>, although it may have been spoofed.


For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For I know that you can be trusted to handle this project effectively without making me regret.
I am the managing director of the Assurance bank limited, where I am also a Director of Project Implementation. In recent past, a contract was awarded by the Nigerian Government to a foreign firm(Company name witheld) in which the cost was over-invoiced deliberately to favour us. Now, we want to get the funds out of the remittance department of the Assurance bank into your provided account within one week from now and a specific amount will be given to you for your assistance and efforts when this fund have been successfully remitted into your nominated bank account, the amount in question is witheld at this time.
Trust is definitely the most noble trait in the world, and I urge you to trust my sincerity and the word of a simple and humble person of faith, who in the name of love for her equals is willing to accomplish the task of doing business with a trusted and transparent person. It is up to you to decide whether this letter deserves your trust and confidentiality.

If it does, send your reply to :
Thank you for accommodating our enquiry.

Best personal regards.

Mr.Chika C Mbonu