The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  please reply
From:  ttremb@Safe-mail.net
Date:  Tue, 06 Oct 2015 06:06:16 -0700

A Scam Email with the Subject "please reply" was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2015 06:06:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ttremb@Safe-mail.net, although it may have been spoofed.

Attention:
My name is Mrs Zainab Dakingari ,the Executive Director International Payment office  Of The 
Central Bank of Nigeria (CBN).I work directly with the Governor of the central Bank.
I discovered that your name and email address in the Central Bank Computer was among the list of 
unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa 
(Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and 
companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$1.5 million and 
has been approved already for Payment.
Yesterday two  foreigners(Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to 
inform me that they are your Representatives ,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should 
have informed me as the Executive Director of this Bank. They actually tendered some Vital 
Documents which Proved that you actually sent them for the Collection of this Funds.

Here are the Document which they tender to this Bank today:  

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent 
them to Collect this Funds for you.
Finally,I told them to come back tomorrow morning and they promised to come back. As the Executive 
Director of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so 
because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any 
mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to 
this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners who came on your 
behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you 
receive this Confidential Letter.  
Hope to hear from you soon.

Congratulation
Zainab Dakingari