The Scamdex Scam Email Archive - Generic

Subject:  FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION
From:  "FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION"<jhnabhfbnabh@ymail.com>
Date:  Mon, 11 Apr 2016 14:33:28 -0700

A Scam Email with the Subject "FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION" was received in one of Scamdex's honeypot email accounts on Mon, 11 Apr 2016 14:33:28 -0700 and has been classified as a Generic Scam. The sender was "FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION"<jhnabhfbnabh@ymail.com>, although it may have been spoofed.

ATTN:

The PRESIDENCY Federal Government of Nigeria has already SIGNED the
release and payment of your Accumulated sum of $7 MILLION - USD and
the FIRST BANK OF NIGERIA, PLC is ready to pay you your $7 MILLION -
USD, but some of our directors are using your MONEY to run their own
PERSONAL BUSINESS, but now i will help you COMPLETE the TRANSFER
PROCESS to YOUR BANK ACCOUNT.

WE have decided to assist you get your $7MILLION - USD TRANSFERRED to
any BANK OF YOUR CHOICE, it is risky but we have to do it, once the $7
MILLION - USD is credited to your bank account and you confirm it,
make sure you re-transfer the $7 MILLION - USD to another account
immediately you confirmed the receipt of the $7MILLION - USD in your
account, I know why I want it this way, to avoid been traced very
soon.

Note: If I assist you to do the TRANSFER and you receive your
$7MILLION - USD successfully in your bank account, you will give me $2
MILLION - USD  of the $7MILLION - USD for helping you transfer your
$7MILLION - USD to your bank account successfuly.

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,

JOHN ABOH,
DIRECTOR OF TELEX OPERATIONS.