A Scam Email with the Subject "Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 09:59:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Demola Sogunle <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, My name is Demola Sogunle, A staff of Ibtc chartered Bank Plc. I head the Banks Treasury & Financial Services Department, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. We are willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed. Please let me hear from you immediately only in my private email box:email@example.com Anticipating your response Yours Faithfully, Demola Sogunle.