ADMIN Scam Email: can i trust you? from Clement Balogun [date added: 2016-07-20 21:32:42]

The Scamdex Scam Email Archive X

Subject: can i trust you?

From: "Clement Balogun" <clementbalogun7@hotmail.com>

Date: Sun, 11 Dec 2005 10:22:47 -0800

Date Added: 2016-07-20 21:32:42

This Email with the Subject "can i trust you?" was received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2005 10:22:47 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Clement Balogun" <clementbalogun7@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Dear Sir,

Nigeria. I am sure you are no stranger to the recent happenings in Nigeria,[EFCC], and the president is trying his best possible to put him in jail.actualizing a scheme,which I have contrived to secure my financial, andaccounted for my father, I would be the target of subsequent arrestand Ipresident but because he was not in surport of him going for a 3rd term indream is actualised in 2007asthe president of Nigeria.Before my father?sone of his bankaccount here in Nigeria which nobody is aware of.My plan nowGovernment confiscate the account or claim the fund to be loot. Withoutintend to do in your country to invest the fund into a promising business orThe eyes of the Nigerian Government are on me presently, so I need someoneI need to transfer the funds to your bank account inorder to divertfraudsters and unreliable individuals, hence I have chosen you.Please do notsum as your compensation for your part in this deal.watertight operation.This I will relate to you, when I get your reply.Reply to my private email clement_duke_balogun@hotmail.com


Warmest Regards,
Clement Duke Balogun

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
Dear Sir,
I am Clement Duke Balogun, first son of EX-IG of the Federal Republic of 
Nigeria. I am sure you are no stranger to the recent happenings in Nigeria, 
My father has been arrested by the Economic and Financial Crimes Commission 
[EFCC], and the president is trying his best possible to put him in jail.
I write to you in strict confidence to ask for your assistance in 
actualizing a scheme,which I have contrived to secure my financial, and 
social future as well as that of my immediate family. My fear is that,having 
accounted for my father, I would be the target of subsequent arrestand I 
wonder where that would leave my siblings.My Dad really worked for our 
president but because he was not in surport of him going for a 3rd term in 
office as the president.So he has conclude that he must be in jail till his 
dream is actualised in 2007asthe president of Nigeria.Before my father?s 
arrest, He disclosed the sum of eighteen million US Dollars ($18,000,000),in 
one of his bankaccount here in Nigeria which nobody is aware of.My plan now 
is to transfer the fund out of the bank to any bank account before Nigeria 
Government confiscate the account or claim the fund to be loot. Without 
attracting too much attention, I need to get the fund out in time and this I 
intend to do in your country to invest the fund into a promising business or 
deposite it there untill my father gets his freedom .
The eyes of the Nigerian Government are on me presently, so I need someone 
who is trustworthy to handle my affairs.
I need to transfer the funds to your bank account inorder to divert 
attention from my family. As you are well aware, Nigeria is rife with 
fraudsters and unreliable individuals, hence I have chosen you.Please do not 
betray my trust. Here, I have to add that I have earmarked 25% of the total 
sum as your compensation for your part in this deal.
May I remind you also that I have made all arrangements for a fullproof and 
watertight operation.This I will relate to you, when I get your reply.
Please i will need your telephone and fax number for easy communication. 
Reply to my private email clement_duke_balogun@hotmail.com


Warmest Regards,
Clement Duke Balogun

_________________________________________________________________
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