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

Subject:  Dear Sir/Madam
From:  Demola Sogunle <>
Date:  Thu, 16 Aug 2007 09:59:03 -0700

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 <>, 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 

   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

   Anticipating your response

                            Yours Faithfully,

                             Demola Sogunle.