The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Your Fund Transfer
From:  "Dr Godwin Onyema."<salimi@fcscourier.com>
Date:  Tue, 10 May 2016 17:55:20 -0700

A Scam Email with the Subject "Your Fund Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 10 May 2016 17:55:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Godwin Onyema."<salimi@fcscourier.com>, although it may have been spoofed.

Attn: Beneficiary

I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.

What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.

There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from U.S.A with it, it worked out though her fund
was US$2.5m.What you have to do is to open another bank account any
where if you can open it in another place, it will be nice, but what
you have to bear in mind is that you have to re-transfer the fund to
another account immediately you confirmed it in your account, I know
why I want it this way.

If you want me to go ahead, let me know as soon as you get this
mail,if I make the transfer on this week, it might be next three
months that they will find out and by then, you have re-transferred
the fund into another account. Get back to me as soon as you get this
mail with your full data so that I will be in better position to know
what to do.

Also reconfirm the below infomation to me.

(1) Your full name
(2) Address
(3) Direct telephone number

I will be waiting to hear from you positively.


Dr Godwin Onyema.
KTT UNIT CBN.