The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Dear Beneficiary,
From:  FIRST NATIONAL BANK
Date:  Thu, 29 Oct 2015 16:35:37 -0700

A Scam Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Thu, 29 Oct 2015 16:35:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FIRST NATIONAL BANK, although it may have been spoofed.

Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu 
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin 
Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of 
$10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a 
special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Bank Wire 
Transfer, ATM card delivery or any method of your choice.

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and NEXT OF KIN, PHONE AND FAX 
NUMBERS TO CLAIM YOUR FUND. 

I wait for your reply along with the above mentioned information.

Best Regards,

Mr.Frank Antony 
Banking & Chief Cashier
F.N.B. Corporation 
First National Bank
Email: firstnationalbank593@gmail.com

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