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

Subject:  Dearest Reader
From:  Osaze Osaiti <>
Date:  Tue, 04 Mar 2008 19:53:21 -0800

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 <>, 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 
Osaze Osaiti