A Scam Email with the Subject "VERY URGENT REPLY NOW." was received in one of Scamdex's honeypot email accounts on Thu, 02 Jun 2016 19:08:59 -0700 and has been classified as a Generic Scam. The sender was First Inland Bank <firstname.lastname@example.org>, although it may have been spoofed.
Attention. From: "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5MILLION) this is the second time we are notifying you about this said fund. After due vetting and evaluation of your file, that was sent to us by the Government in conjunction with the Ministry of Finance and First Inland Bank, This bank has an instruction to ensure towards the immediate release of the sum of (US$5Million) of your claim that has been holding since its transfer into your bank Account from their Domiciliary Account with this bank. From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$5 Million), which has been the handwork of some miscreant elements from such Country. We advice, you stop further communication with any correspondence Ministry of Finance, or anywhere concerning your funds, since you have met up with the whole requirements.Your(US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this First Inland bank if you really want your fund. Finally, you are advice to re-confirm these to us, your contact address, Occupation Telephone and Fax Number for easy communication. Your Name----- Age------ Sex------- Contact Address---- Occupation--------- Telephone Number----- Fax Number The Manager, Mr.Ernest Oji. First Inland Bank. Address. 4/6, Adetokunbo Ademola Street,Victoria Island, Lagos-Nigeria. Emailemail@example.com