A Scam Email with the Subject "GOOD DAY: BENEFICIARY, ARE YOU ALIVE OR DEAD YOUR URGENT CONFIRMATION NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2016 05:52:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Godwin Emefiele <firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348106922944
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the begining of the year 2016, we discovered that the Bank Accounts with sum of $38.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money:
Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your
Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
A valid Copy of International/Driver License
These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. We do await your positive response, here is our private E-mail:(www. email@example.com) and also give us a call with my direct Telephone No. +2348106922944.
THANKS AND REMAIN BLESSED.
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage