The Scamdex Scam Email Archive

Subject:  Re: I need your reply.
From:  "Miss Victoria Harvey." <missvictoriaharvey@yandex.com>
Date:  Tue, 04 Oct 2016 22:28:19 -0400



-- 
Beloved One,

Please calm down, no need to worry as I am contacting you independently &
I must apologize greatly for the unsolicited mail as it is certainly an
unprofessional way of approach to foster a relationship of trust.

Based on the aforementioned situation I am obliged to solicit your
attention to my proposal; this is by virtue of its nature as been utterly
confidential and personal.  Though I am aware of the fact that a request
of this magnitude might  make one apprehensive and worried, but I am
assuring you  that all will be well at the end  of the day which will
certainly bring us together for mutual relationship as one family.

My  Late Dad is from Russian  but I  nationalized here through my Uncle
who was an engineer working with Shell Oil Company but now late after a
brief illness . And I can not keep staying in this Country any longer
hence this is my intention.

I work directly under the canopy of the new Governor,(Mr. Godwin I
Emefiele)  Central Bank of Nigeria (Their Apex Bank) as one of the
confidential Adviser. Since I have been here a lot is happening codded and
I get to know some secret way to move out fund via (Bank to Bank transfer)
and the document removed after the confirmation of the fund into your
account but you must be the only signatory to the account.

As a practicing attorney in the same Bank, all I require from you is your
honest co-operation and collaboration to enable us see this transaction
through. I guarantee that this transaction would be executed under strict
legitimate arrangement that will protect us from any breach of the law and
legal risk.

Kindly respond urgently with my private email address
(victorriaharvey@yandex.com) as I can't wait to go ahead with you while
copy of my working identity & my other pic are hereby attached.

This is not internet scam or pranks that you must have heard or seeing but
REAL TRANSFER, please accept it with all your heart/mind I promise, you
will never regret.

Yours truly,

Miss Victoria Harvey.


-- Beloved One, Please calm down, no need to worry as I am contacting you independently & I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. Based on the aforementioned situation I am obliged to solicit your attention to my proposal; this is by virtue of its nature as been utterly confidential and personal. Though I am aware of the fact that a request of this magnitude might make one apprehensive and worried, but I am assuring you that all will be well at the end of the day which will certainly bring us together for mutual relationship as one family. My Late Dad is from Russian but I nationalized here through my Uncle who was an engineer working with Shell Oil Company but now late after a brief illness . And I can not keep staying in this Country any longer hence this is my intention. I work directly under the canopy of the new Governor,(Mr. Godwin I Emefiele) Central Bank of Nigeria (Their Apex Bank) as one of the confidential Adviser. Since I have been here a lot is happening codded and I get to know some secret way to move out fund via (Bank to Bank transfer) and the document removed after the confirmation of the fund into your account but you must be the only signatory to the account. As a practicing attorney in the same Bank, all I require from you is your honest co-operation and collaboration to enable us see this transaction through. I guarantee that this transaction would be executed under strict legitimate arrangement that will protect us from any breach of the law and legal risk. Kindly respond urgently with my private email address (victorriaharvey@yandex.com) as I can't wait to go ahead with you while copy of my working identity & my other pic are hereby attached. This is not internet scam or pranks that you must have heard or seeing but REAL TRANSFER, please accept it with all your heart/mind I promise, you will never regret. Yours truly, Miss Victoria Harvey.

What Is This?

This Email with the Subject "Re: I need your reply." was received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2016 22:28:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Miss Victoria Harvey." <missvictoriaharvey@yandex.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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