The Scamdex Scam Email Archive

Subject:  Attn. My Dear
From:  "Mr.George Ennis"<zone@saudimall.net>
Date:  Mon, 17 Oct 2016 08:53:54 -0400
Date Added:  2017-12-19 18:25:34

This Email with the Subject "Attn. My Dear" was received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2016 08:53:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.George Ennis"<zone@saudimall.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn. My Dear

This is to acknowledge the receipt of your mail which the content are well noted. I have finally 
report the matter to the EFCC and Police who will get her arrested. I was supposed to release this 
funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first.

We have (5) Three options over this payment and I would advise you to select one of them how you 
want this payment to be received by you.

1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Through Western Union $5000 every day
5) Through Money Gram $6000 every day

Select any of these options and get back to us so that we further your payment without any atom of 
delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to 
this foreigner/representative whom came on your behalf. Kindly send the information to

Receiver Name/ Emeka iheanacho
Country / Nigeria
Test Question/ Urgent
Answer / Yes.
Amount To Be Send / $65
Sender Name
MTCN#..............

I'm waiting for your reply today with the Western Union Payment information to enable us proceed 
further with your transfer. email me with my address ( georgeennis805@yahoo.com )

Yours Friendly,

Mr.George Ennis
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Attn. My Dear This is to acknowledge the receipt of your mail which the content are well noted. I have finally report the matter to the EFCC and Police who will get her arrested. I was supposed to release this funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first. We have (5) Three options over this payment and I would advise you to select one of them how you want this payment to be received by you. 1) Telegraphic Wire Transfer To Your Account. 2) Diplomatic Immunity Seal. 3) Payment Via ATM Master Card. 4) Through Western Union $5000 every day 5) Through Money Gram $6000 every day Select any of these options and get back to us so that we further your payment without any atom of delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to this foreigner/representative whom came on your behalf. Kindly send the information to Receiver Name/ Emeka iheanacho Country / Nigeria Test Question/ Urgent Answer / Yes. Amount To Be Send / $65 Sender Name MTCN#.............. I'm waiting for your reply today with the Western Union Payment information to enable us proceed further with your transfer. email me with my address ( georgeennis805@yahoo.com ) Yours Friendly, Mr.George Ennis Governor Central Bank Of Nigeria CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [FPD]A CC: ACCOUNTANT GENERAL OF THE FEDERATION

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