Scam Emails Archive : Generic

Subject: Spam:FUND TRANSFER

From: "Mrs.Abisilah Odede" <service@dc-nice.net>


This email with the subject "Spam:FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 20 May 2016 02:39:15 -0700 and has been classified as a Generic Scam.

The sender was "Mrs.Abisilah Odede" <service@dc-nice.net>, although it may have been spoofed.

FROM  THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA  NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah  Odede the secretary to the Federal Ministry of Finance Republic of Nigerian  west Africa to be precise, I hereby to bring to your notice  about your immediate payments of $3,800,000USD.
your funds $3,800,000USD has being deposited to the Guarantee  Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number 200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams  has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to  deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent  people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3,800,000USD can only be transferred to your Account online by Guarantee  Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
Be informed that your fund is available  at the bank now and the bank Manager  Mr.Abbey Billy  has being waiting for you to  contact them  today for your payments.
So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrust.bnkng@outlook.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee  Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your fund transferred to your account  online  immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede


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