The Scamdex Scam Email Archive - Generic

Subject:  LETTER OF COMPENSATION/SETTLEMENT
From:  Dr.Patrick Ijema <ww79@edata132.blg.lt>
Date:  Mon, 04 Apr 2016 10:11:54 -0700

A Scam Email with the Subject "LETTER OF COMPENSATION/SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Mon, 04 Apr 2016 10:11:54 -0700 and has been classified as a Generic Scam. The sender was Dr.Patrick Ijema <ww79@edata132.blg.lt>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:drjohntony3956@yahoo.co.jp

I am Dr.Patrick Ijema, Director allocation department from the Central Bank of Nigeria.My office 
monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with 
foreign claim 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 date's 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 
reco!
nciliation 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 bonfire 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 problem 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:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................



I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this {drjohntony3956@yahoo.co.jp }

Yours faithfully,

Dr.Patrick Ijema

Director Allocation Department

{Central Bank of Nigeria}