The Scamdex Scam Email Archive - Generic

Subject:  DEAR VALUABLE BENEFICIARY
From:  "Dr Rev Fred Williams" <testing@nieeb.co.zw>
Date:  Fri, 04 Mar 2016 20:10:58 -0800

A Scam Email with the Subject "DEAR VALUABLE BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 04 Mar 2016 20:10:58 -0800 and has been classified as a Generic Scam. The sender was "Dr Rev Fred Williams" <testing@nieeb.co.zw>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email :( williamsdr.fred@yahoo.com.ph)

I am DR. Rev Fred Williams, Director Location department from the Central
Bank of Nigeria. My office monitors and controls the affairs of all banks
financial institutions in Nigeria concerned with foreign cld Fair
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlements. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or
over-invoiced sum. 0n this note, I wish to have a deal with you as regards
to an unpaid fund. I have a file before me and the dates are correct and
UN-tampered. As it is my duty to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation dept to submit
the List.

My conditions: (1.) the sum of USD$25.7M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the  bonafied  beneficiary, the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days. (2.) This deal
must be kept secret forever, and all correspondence will be strictly by
email / telephone, for security purposes. (3.) There should be no third
parties as most problems associated with your fund release are caused by
your agents or representative. (4.) Note that after the successful
completion of this transaction, you and I will have a fair share of the
fund in the ratio of 50:50.If you AGREE with my conditions, l advise you
on what to do immediately and the transfer will commence without delay as
I will proceed to fix your name on the Payment schedule instantly to meet
the three days mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................

I hope you don't reject this offer and have this fund transferred.
Waiting for your reply

Yours faithfully,
DR.(Rev) Fred Williams ,
Director Allocation Department
(Central Bank of Nigeria)
Email :(williamsdr.fred@yahoo.com.ph)


Place your ad here
Loading...