The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "Dear Sir/Madam" and it 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 <sogdem@myway.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:sogdem@myway.com

   Anticipating your response
  

                            Yours Faithfully,

                             Demola Sogunle.






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