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

From:  Marcus Ibori <>
Date:  Fri, 25 Jan 2008 05:37:45 -0800

A Scam Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 05:37:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Marcus Ibori <>, although it may have been spoofed.

Dear Friend,

I am Marcus Ibori, I am 17 years old student of Delta State University (Abraka), and the first son 
of Chief James Ibori who was the Governor of Delta State (Oil Producing State) in Nigeria in the 
last dispensation.

While my father was in service, he used various names of his children to keep huge sums of money in 
different Financial Security Firms home and abroad.

Presently, my father is been taken by the men of Economic and Financial Crimes Commission (EFCC) of 
Nigeria for charges of corrupt enrichment and money-laundering while in office. Some of his assets 
and money in some accounts known to the government have been seized.

I want you to help me stand in as beneficiary to some huge money so that the money can be 
transferred to you as a foreigner. I need you to invest this money on some good and profitable 
business of your choice or for buying of viable properties in your jurisdiction for the Ibori 

If you are interested in helping us, upon your reply, I shall introduce you to our family lawyer 
for further dealings. We shall also spell out what your share will be for assisting us as the 
beneficiary to this fund and how we are to compensate you in any investment you decide to do with 
the funds.

Reply me via my private email as below:

Best regards

Mr. Marcus Ibori.