A Scam Email with the Subject "Re: Did you permit the Change of Fund Ownership" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2017 06:39:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Okwu Joseph Nnanna"<email@example.com>, although it may have been spoofed.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into his account.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will
be granted on behalf of Gary Johnson Lee to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me
immediately by email.
Below is the information you are expected to re-confirm.
Date of Birth:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.
Dr. Okwu Joseph Nnanna
Financial System Stability
Central Bank of Nigeria