The Scamdex Scam Email Archive - Generic o

Subject:  MR.OKOFU PAUL DIRECTOR..
From:  "MR.OKOFU PAUL"<suzy@njsuntex.com>
Date:  Sun, 20 Nov 2016 17:32:47 -0500

A Scam Email with the Subject "MR.OKOFU PAUL DIRECTOR.." was received in one of Scamdex's honeypot email accounts on Sun, 20 Nov 2016 17:32:47 -0500 and has been classified as a Generic Scam. The sender was "MR.OKOFU PAUL"<suzy@njsuntex.com>, although it may have been spoofed.

FROM THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
 
ATTENTION:BENEFICIARY.
 
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President (Muhammadu Buhari) that
all outstanding foreign debts especially Contract payment should be
released to the beneficiaries forthwith unconditionally.
 
YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
 
HERE ARE HER INFORMATION
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
 
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
 
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY.
 
BEST REGARDS,
 
MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
E-MAIL:mrokofupaul494@yahoo.com.ph