The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Re: Immediate Release Of Your Funds Worth US$10.5Million.
From:  ACCESS BANK PLC <jhvetukwu694@gmail.com>
Date:  Fri, 12 Feb 2016 08:29:54 -0800

A Scam Email with the Subject "Re: Immediate Release Of Your Funds Worth US$10.5Million." was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2016 08:29:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ACCESS BANK PLC <jhvetukwu694@gmail.com>, although it may have been spoofed.

ACCESS BANK OF NIGERIA PLC

96/102, Broad Street,
PMB 12807, Lagos-Nigeria.
E-mail: jhvetukwu694@gmail.com
Tel: +234 868869430
 
 
Immediate Release Of Your Funds Worth US$10.5Million.
 
 
Attention: Beneficiary,
 
 
I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of  Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.
 
 
It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency.
 
 
This Visa ATM Card would be issued to you upon meeting with the Bank Requirement.The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have below:
 
 
Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:
 
 
This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us.
 
 
Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Gen. Muhammedu Buhari.
 
 
Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +234 868869430 ; for better understanding.
 
 
Thanks for working with us and we wait to hearing from you.
 
 
Congratulations!
Yours Faithfully,
Mr. Victor Etukwu.
Head Of ATM Dept Access Bank Nig, PLC
 
 
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This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this
 
 
email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

 


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