The Scamdex Scam Email Archive

Subject:  PLEASE REPLY ASAP! !!
From:  "Andrew"<primo@primo.al>
Date:  Thu, 24 Sep 2015 07:52:55 -0700
Category:  Generic
Date Added:  2019-12-30 12:15:13

This Email with the Subject "PLEASE REPLY ASAP! !!" was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 07:52:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "Andrew"<primo@primo.al>, although that address was probably spoofed. We recommend that you do not attempt to 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 purposes.

From the Desk of
Dr. Andrew Smith, Director of Funds
Office of the President.
Abuja-Nigeria.
 
 
Attention Beneficiary:,
 
 
A letter was received from Mr. John Kehoe that you authorized him to claim your funds owing to your health condition. The account below was presented to us for the transfer of your funds.
 
Bank Account with Bank Of America,
Account Number # 12,908,576,457
Routing Number # 121 000 358.
 
Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary.
In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your
Receiving Bank Account ....................
Private Phone number .......................
Contact address and a copy of ....
Your Valid ID ......
 
so that we can reprocess the funds in your favor.
Your confirmation to the above will be appreciated.  Email your details here (officepymntdept@1email.eu)
 
We look forward to hearing from you soon.
 
Yours sincerely,
 
 
Dr. Andrew Smith

From the Desk of Dr. Andrew Smith, Director of Funds Office of the President. Abuja-Nigeria.     Attention Beneficiary:,     A letter was received from Mr. John Kehoe that you authorized him to claim your funds owing to your health condition. The account below was presented to us for the transfer of your funds.   Bank Account with Bank Of America, Account Number # 12,908,576,457 Routing Number # 121 000 358.   Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary. In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your Receiving Bank Account .................... Private Phone number ....................... Contact address and a copy of .... Your Valid ID ......   so that we can reprocess the funds in your favor. Your confirmation to the above will be appreciated.  Email your details here (officepymntdept@1email.eu)   We look forward to hearing from you soon.   Yours sincerely,     Dr. Andrew Smith

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