The Scamdex Scam Email Archive

Subject:  Re: Important Information About Your Fund ( HAPPY NEW YEAR )
From:  "Mr. Stanley I. Lawson" <>
Date:  Tue, 10 Jan 2017 08:10:57 -0500
Category:  Generic
Mr. Stanley I. Lawson,
Attn: Beneficiary,
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign payment with the Federal Government of Nigeria in the past years
that your name is next on the list of those who will received their fund.
Due to allegations of corrupt practice against other Financial
institutions in  Nigeria, The Federal Government of Nigeria has appointed
the Central Bank to effect all foreign overdue payment.Be informed that
the Federal Government has Approved the release  of $6.2M which has been
in this bank for many years UNCLAIMED.  this is because other Banks has
been using the interest accumulated from your fund every year to enrich
themselves without your knowledge. I want to help you POOL OUT this fund
to your Bank account today using the easiest and quickest method which
have not been known to you before.By this method an Online Domiciliary
Account will be opened for you.
An Online domiciliary account is a secure account which we will open for
you in our Bank and Credit your payment of $6.2M  for further credit into
your account, the essence of this Online Domiciliary account is to secure
and protect your payment from being diverted  by  fraudulent  people or
making payment to a foreign account which do not belong to you, the
greatest advantage is that you can instruct us to credit your nominated
account  bit by bit with small amount thereby saving yourself from the
emberrasment of Financial Authority in your country who monitor large
transfer due to current trend of terrorist.
Another beauty of the online domiciliary account is that you can retain
the balance left in your account in our Bank and can also instruct us to
pay out money to any bank of your choice in the world, or issue you an ATM
Card  which you can use in any part of the world when in a business trip.I
hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $6.2M  now in our Bank.
You are advice to forward as a matter of urgent your Full name, direct
telephone  and Fax number and your contact address as we have started the
process of opening the account for you.
All that is require of you is to Activate the newly opened Online Escrow
Domiciliary Account with a minimum sum in line with Provisions of Section
2 Sub Section (iia) of Banks and Financial Act of 2001 which state that
all Non Resident Account otherwise known as Domiciliary must be activated
to make the account operational, while Sub Section (iib) do NOT permit any
Bank official from making deduction from the payment to be deposited in
the domiciliary account, which is $6.2M  in your own case.
Call or sms me +2347081630355 so that I will issue you payment release code which must be
given to you personally on telephone strictly for security  reason. This
code is very important and is what you will use to confirm your payment,
Mr.Stanley I. Lawson,
Call or sms me +2347081630355
Serving Director

What Is This?

This Email with the Subject "Re: Important Information About Your Fund ( HAPPY NEW YEAR )" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2017 08:10:57 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr. Stanley I. Lawson" <>, 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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