Scam Emails Archive : Advance Fee Fraud/419

Subject: lokking for business partner

From: david igho <>

This email with the subject "lokking for business partner" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 06:59:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was david igho <>, although it may have been spoofed.

Hi, In this enviroment olf search,this modicum of truth is coming from me to you for a serious business transaction.firstly,permit me to introduce to you my humble self.i am Mr David Igho Ibori"son of Chief James Onanefe Ibori,immediate pass out governor of delta state is one of the 9 state that makes up the niger delta and is the highest oil produce state inthe niger-delta region of nigeria.Befor an during the period of my father reign as the governor to the state,he put in place several private establishment of his own. But after his reign,the nigeria government has found it necessary to probe into the private account and establishment of my father both home an abroad .the investigation is carried out by the economic and financial crime commision(EFCC)where in they also delegate mandate to the uk metropolitan police for investigation of his account and assets in the united kingdom(uk). On investigations, the following come as up and you can verify for proper orientation as regard this "The London Sunday Times (News paper)dated Nov 15 2007 reported my father "Mr James Ibori "loses appeal on 35m in the southwark crown court london.This asset including estates, aircraft with manufacturer in canada, the value of the aircraft is $20million. Also ,the sunday times of london reported that metropolitan police investigated that Ibori used British bank to stash 20m and use a wed of high srteet bank in london and an international arryay of front companies .The london sunday times citing a witness statement made by financial investigation working for the met. Account branch HSBC,3.6m into barclay account ,controlled by mMr James Ibori for renting out houseboat for foreign employer,chervon,shell , texaco and nigeria nitional petrolum company(NNPC). I only stated all these for the verification or comfirmation of my stories and claim which i was not suppose to do. Because of this crucial i nvestigation,my advice me to look for a foreign business partner and a faithfull one outside tranfer the money which he kept in my account into the foreign partner"s account so that,I and the partner can establish there in partner"s country. The advice was giving to him by his legal advice "Mr William Moris"who work with Natwest Bank Plc London as the head of account department.The amount in my account is twelve million pounds"12m".which is equivalent of one billion five hundred and eighty thousand dollar"$1,580,000,000." please, make this transaction a very confidential one and you can kindly send your interest toward this negociation to together with your fax and personal mobil phone number.your urgent response will help both of us to be fast in this transaction. Thank Your Regards, David I Ibori.
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