Scam Emails Archive : Generic


From: "Dr. Mrs. Veronica Amadi [JP]"<>

This email with the subject "ABOUT YOUR FUND IN CBN" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 01:23:53 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Mrs. Veronica Amadi [JP]"<>, although it may have been spoofed.


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is 
against my official duty to release confidential issue like this to an outsider.There is nothing I 
can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot 
forces working against you right from the last CBN Governor Prof Charlse Soludo and the current 
Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in 
Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I 
tell you that they are using all these money you sent to them to work against you, you might not 
believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it 
is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out 
though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you 
can open it in another place, it will be nice, but what you have to bear in mind is that you have 
to re-transfer the fund to another account immediately you confirmed it in your account, I know why 
I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into 
your account this week, it might be next three months that they will find out and by then, you have 
re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in  better position to know what to 
do.Get back to me on this email:

Dr. Mrs. Veronica Amadi [JP]

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