The Scamdex Scam Email Archive

Date:  Tue, 23 Feb 2016 15:43:19 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PAYMENT OF ACCUMULATED MONEY" and it was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2016 15:43:19 -0800 and has been classified as a Generic Scam. The sender was "FIRST BANK OF NIGERIA PLC"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


The PRESIDENCY Federal Government of Nigeria has already SIGNED the
release and payment of your Accumulated sum of $2,5 BILLION - USD and
the FIRST BANK OF NIGERIA, PLC is ready to pay you your money, but some of our directors are using 
your MONEY to run their own
PERSONAL BUSINESS, but now i will help you COMPLETE the TRANSFER

WE have decided to assist you get your money TRANSFERRED to
any BANK OF YOUR CHOICE, it is risky but we have to do it, once the money is credited to your bank 
account and you confirm it,
make sure you re-transfer the $2.5 BILLION - USD to another account
immediately you confirmed the receipt of the money in your
account, I know why I want it this way, to avoid been traced very

Note: If I assist you to do the TRANSFER and you receive your money successfully in your bank 
account, you will give me $1
BILLION - USD  of the $2.5 BILLION - USD for helping you transfer the money to your bank account 

If you want me to go ahead, let me know as soon as you get this mail,
so that I can include your name in the next PAYMENT SCHEDULE and make
the transfer without further delay. It might be in the next 6 months
that they will find out this transaction, I expect you by then that,
you must have re-transferred the fund into another account, because
once the transaction is done it will be deleted from the computer
payment database system so that the fund cannot be traced by the
NIGERIAN GOVERNMENT as quickly as possible.

Yours sincerely,


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