The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as Osaze Osaiti <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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