A Scam Email with the Subject "Dearest Reader" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 19:53:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Osaze Osaiti <firstname.lastname@example.org>, although it may have been spoofed.
My Dear Friend My name is Osaze Osaiti, A staff of Ibtc Chartered Bank Plc. I head the Banks Treasury & Financial Services Department. I am contacting you because i feel and believe that you could help in transferring and accommodating such amount of money that I want to transfer as fast as possible as the case may be. This is to tell you the level of urgency needed.Due to the urgency of this transfer, i want to believe you can assist by getting back to me. The fund in question is gotten from over invoiced contract amount which is ready to be transferred immediately. Its $10.5million Dollars. I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence. Upon your response I will tell you what to do and it will only take a few working weeks to get the fund transferred.I will provide you my contact details as we proceed.You can contact me with my email address:email@example.com Regards, Osaze Osaiti