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

Subject:  Greetings From Dr. Ibe Charles
From:  "Dr. Ibe Charles." <bkhan_04ng@virgilio.it>
Date:  Thu, 06 Jul 2006 10:23:03 -0700

A Scam Email with the Subject "Greetings From Dr. Ibe Charles" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 10:23:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ibe Charles." <bkhan_04ng@virgilio.it>, although it may have been spoofed.

Greetings From Dr. Ibe Charles
DearSir/Madam , 
INVESTMENT ENQUIRY ON 
ESTATE PROPERTIES.
 
It is with heartfelt hope that I write to seek 
your co-operation and assistance in my desire to invest into Estate 
properties in your country. 
 
Briefly, I am an oldman and due for 
retirement at any moment from now after putting many years in civil 
service as Secretary Ministerial Contract Evaluation and 
Implementation, in the presidency. And during this past years in the 
office I was able to secure huge amount of money from over-invoiced 
Government Contract Bills, through the advantage of my position in the 
office. I have been deliberating on how to invest this fund abroad in a 
confidential manner untill I came to a conclusion to use it to buy 
Estate Properties and lease to people while part of it will be used for 
non ? speculative investments in your country as part of measures to 
secure the betterment of my retirement future, till I come over to meet 
with you. 
 
In view of this therefore, I amsoliciting your confidence, 
support and assistance as my partner to claim this fund for the 
investment project with your name and support from the Security Vault 
where I deposited it for safe keeping. This is because we civil 
servants are not allowed to own and operate Dollar Accounts, especially 
outside the country. As a matter of fact, to claim this fund remains 
the vital issue for now which after the successful claim of the fund we 
can then invest immediately into any Estate Property or any other areas 
you may consider lucrative in your country or else where. However, I 
will be happy to disclose to you the amount to be claimed and invested 
as soon as I received your reply, as I expect you to be trustworthy and 
kind enough to respond positively to my ENQUIRY.
 
Thanks. 
Dr.Ibe 
Charles.


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