here Scam Email: Dear Friend, from | Scamdex

The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend,
From:  <van@iffbc.net>
Date:  Fri, 10 Nov 2006 10:11:33 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 10:11:33 -0800 and has been classified as a Generic Scam. The sender was <van@iffbc.net>, although it may have been spoofed.


Dear Friend,


Firstly, this is not to cause you embarrassment, I am Mr. Derrick Moore and I represent Diepreye Alamieyeseigha the Executive Governor of Bayelsa State (the oil state), who was alledged of money laundering in London on 15th September, 2005 by his political rivalry because of the forth coming election. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds of ten million, two hundred thousand dollars ($10.2million). I will give the details, but in summary, the funds are coming via corresponding Bank Europe. This is a legitimate transaction. You will be paid 8% for your "management fees". If you are interested, please reply to; derrick_iffbc@mail.md and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential. We can't afford any more political money lundering problems accusation. Finally, note that this must be concluded within two weeks. Kindly write back promptly. I will also suggest you visit these news sites on the internet to be better informed about this. http://nm.onlinenigeria.com/templates/?a=5302&z=12
http://nm.onlinenigeria.
com/templates/?a=5269&z=10
http://ndn.nigeriadailynews.com/templates/?a=5929&z=12
http://www.vanguardngr.com/articles/2002/headline/f124092005.html
http://agonist.org/story/2004/6/14/122041/463
http://websearch.edition.cnn.com/search/search?
Coll=cnn_xml&QuerySubmit=true&query=Diepreye+Alamieyeseigha&Page=1&source=edition&invocationType=search%
2Ftop&sites=web&QueryText=Diepreye+Alamieyeseigha
Write me back. I look forward to it. Regards,

Derrick Moore

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