A Scam Email with the Subject "ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819 703" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2015 14:11:36 -0800 and has been classified as a Generic Scam. The sender was Odia Tony <email@example.com>, although it may have been spoofed.
Dear Customer, Your Fund had been Approved and Ready for transfer. Two Million United States Dollars Only, To be Wire into your Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. YOU HAVE BEEN SILENT FOR SOME DAYS NOW. NOTE; You are Officially advice you to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below... IF YOU WISH SEND YES CONFISCATE MY FUND. IF NO SEND NO DON'T CONFISCATE MY FUND. Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....ARE YOU STILL READY TO RECEIVE YOUR FUND ?? IF YOU ARE READY... URGENTLY RESPOND BACK NOW BY CALLING ME ON MY MOBILE PHONE AND SAY IM ALIVE NOT DEAD AND IM READY TO RECEIVE MY FUND ON FREE CHARGES AS STATED HERE. CALL ME +234 80 33 819 703 You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach. Note; You are required to send your direct tel phone numbers to me here. 1. Your Full Names :- - - - - - - - - - - - - - - - - - - - 2. Your direct contact phone number :- - - - - - - - - - - - 3. Do send a Copy of your identification.- - - - - - - - - - 4. ID Card or international Passport:- - - - - - - - - - - - - IF YOU ARE ALIVE?? CALL ME +234 80 33 819 703. IF BY THE END OF 24 HOURS THE BANK DID NOT RECEIVE A CALL OR EMAIL FROM YOU, THEN WILL HAVE NO OPTION THAN TO CONSIDER YOU DEAD AND TRANSFER YOUR FUND TO HER. CALL ME OR TEXT MOBILE +234 80 33 819 703 // Also send email too. Email; firstname.lastname@example.org Waiting for your urgent reply. Mr. Tony Odia.