A Scam Email with the Subject "NOTIFICATION WITH TRUST" 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 <email@example.com>, although it may have been spoofed.
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( www.thisdayonline.com) 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 (WORLD BANK COMMISSION NIGERIA REPRESENTATIVE) that we intend to invest abroad through your assistance. Regards, Mr Kola Balogun.