The Scamdex Scam Email Archive

Date:  Thu, 27 Apr 2006 01:17:23 -0700

You are viewing an Email identified as a Scam, It has the Subject "NOTIFICATION WITH TRUST" and it was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 01:17:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KOLA BALOGUN <>, 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.

I am Mr kola Balogun, The first son of detained former Inspector 
General of Police, Mr. Tafa Balogun, presently  held with the present 
government of my country.I am contacting you due to the present 
situation as regards the special panel set up by the present democratic 
administration in my country (Nigeria) under the anti-corruption law  
passed mainly to recover what they termed "Balogun's looted money".  
You may wish to confirm this from aleading newspaper in  Nigeria (This 
Day) from their website at( from the  archives 
section in the July 5th 2005 editions.)  This government is bent on 
destroying our family. 
Therefore,I am soliciting for  genuine partners 
that I can invest the 
family fortune that is scattered  all over the 
world. According to my 
estimation in West Africa alone we  still have 
about U$85m in cash in a 
REPRESENTATIVE) that we  intend to invest abroad through your 
Mr Kola Balogun.

Since you’re here …
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