ATTN:THE BENEFICIARY I AM AHMED SANNI, A COMPUTER ANALYST WITH CENTRAL BANK OF NIGERIA.I AM 28YEARS OLD,AND JUST STARTED WORK WITH CBN. I CAME ACROSS YOUR FILE WHICH IS MARKED X AND YOUR RELEASE DISC PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATES BUT THE FUNDS HAS NOT BEEN RELEASED TO YOU.I WANT TO LET YOU KNOW THAT WHAT YOU WENT THROUGH IN RESPECT OF YOUR FUNDS BY SOME UNSCRUPULOUS OFFICIALS HERE IN NIGERIA AND OVERSEAS MADE ME TO CONTACT YOU. THE MOST ANNOYING THING IS THAT THEY CAN NOT TELL YOU THE TRUTH.THAT ON NO ACCOUNT WILL THEY EVER RELEASE THIS FUNDS TO YOU INSTEAD THEY LET YOU SPEND MONEY UNNECESSARILY. I DO NOT INTEND TO WORK HERE ALL THE DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO YOU IF YOU CAN SATISFY ME OF MY SECURITY AND HOW I CAN RUN AWAY FROM NIGERIA IF I DO THIS BECAUSE IF I DON'T,MY LIFE WILL BE AT DANGER. PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA.YOU MAY NOT UNDERSTAND IT BECAUSE YOU ARE NOT A NIGERIAN. THE ONLY THING I WILL NEED TO RELEASE THIS FUND IS A SPECIAL HARD DISC, WE CALL IT HB2. YOU WILL BUY TWO OF IT AND SEND TO ME TO ENABLE ME RECOPY YOUR INFORMATION, DESTROY THE PREVIOUS ONE AND PUNCH THE COMPUTER TO REFLECT IN YOUR BANK ACCOUNT WITHIN 24 BANKING HOURS.I WILL CLEAN UP THE TRACER AND DESTROY YOUR FILE.AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO MEET WITH YOU.IF YOU ARE INTERESTED,DO GET IN TOUCH WITH ME IMMEDIATELY THROUGH MY PHONE;+234-80-80849644. I WILL LIKE YOU TO RECONFIRM YOUR PARTICULARS AND BANKING INFORMATION SO THAT THERE WON'T BE ANY MISTAKES IN THE TRANSFER. I WILL DO IT DIRECTLY TO YOUR ACCOUNT PROVIDED YOU SEND ME THE DISC AND KEEP EVERYTHING SECRET. AWAITING YOUR URGENT RESPONSE THROUGH MY EMAIL ADDRESS ONLY; email@example.com BEST REGARDS, AHMED SANNI TEL:+234-80-80849644 REPLY TO: firstname.lastname@example.org
What Is This?This Email with the Subject "FROM AHMED SANNI, INFORMATION FOR YOUR OWN GOOD" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2017 07:19:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.AHMED SANNI" <email@example.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.