The Scamdex Scam Email Archive

From:  John Rob <>
Date:  Fri, 09 Jun 2017 19:18:37 -0400
1 Church Hill Place,
London, London,
+44871 504 9889

Attention: Beneficiary


This is second time we are notifying you about the statue of your fund right now in my desk. After 
due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal 
Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex 
Department for immediate programming them into our payment system .But we can transfer the fund 
into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank 
for immediately transfer into your account. We shall update you with next correspondence as soon as 
we confirm the documents. Thanks for your co-operation.

Attached Message
The only thing required from you is to obtain Non-Resident Clearance Certif=
icate which we are not asking you to pay the fee to us here in United Kingd=
om as the Government of Nigeria have paid us for handling/processing of you=
r payment with other customers. We will help you to see hat you obtain the =
form so that our bank will affect immediate transfer of your Inheritance su=
m ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account with=
in five working Bank days from the day you obtain this form. Do not go thro=
ugh anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

This email has been checked for viruses by Avast antivirus software.

What Is This?

This Email with the Subject "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2017 19:18:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as John Rob <>, 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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