Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#2604 by benjamin Wed Feb 06, 2008 7:24 am
A very simplified email - he doesn't even bother with the rich widow etc. It may be a follow up to another scam.
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

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
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: [email protected]

Anticipating your response

Yours Faithfully,
Demola Sogunle.

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