The Scamdex Scam Email Archive

From:  "Mr. Stephen Olabisi Onasanya"
Date:  Mon, 07 Dec 2015 11:44:09 -0800
Mr. Stephen Olabisi Onasanya OF
35 MARINA P. O. Box 52 IK16,
PHONE:+234 80 9441 7275



This letter is written to you in order to change your life from today.
I am Mr. Stephen Olabisi Onasanyathe Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
director/CEO of this bank is now on compulsory leave and all power have
been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/canceled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this
bank (First Bank of Nigeria), your fund would be lodged into this
domiciliary account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the fund in your
bank account within 5hours the same day. No Cost of Transfer (COT) and
no stoppage from any Government departments as the transfer will be
done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs, because of the time
factor, petitions could come from various organizations stopping your
payment and asking you to pay huge fee which would be difficult for
you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank. This method is not safe for you
because it is not done within the bank alone as information of the
payment would be sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of the

As a good Christian, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss resumes office.
You have to follow up and work with me now, so keep this very
confidential. Your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong Bank Account.
You are advise to forward to your Full Name, your contact address,
your phone number, your Occupation, your Sex,A copy of your ID, your
next of Kin and your Date of Birth to enable me open account, be well
inform that opening account is free.

Awaiting your urgent response,

Mr. Stephen Olabisi Onasanya

What Is This?

This Email with the Subject "ATTN; BENEFICIALY" was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2015 11:44:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Stephen Olabisi Onasanya", although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019