The Scamdex Scam Email Archive - Generic o

Subject:  SECTARY TO THE CENTRAL BANK DIRECTOR
From:  MR Emma Okafor <ugolee01@yahoo.com.hk>
Date:  Wed, 07 Jul 2010 13:22:18 -0700

A Scam Email with the Subject "SECTARY TO THE CENTRAL BANK DIRECTOR" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 13:22:18 -0700 and has been classified as a Generic Scam. The sender was MR Emma Okafor <ugolee01@yahoo.com.hk>, although it may have been spoofed.

FROM THE DESK OF:
MR Emma Okafor
SECTARY TO THE
CENTRAL BANK DIRECTOR
#34,MARINA STREET
LAGOS-NIGERIA



ATTENTION:



YOUR OVER DUE INHERITANCE FUND 


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA 
KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR ORROSPONDENT BANK 
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND



TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER THAT YOU HAVE DEAD,CLAIMING 
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:


NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.



PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.



IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR 
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR 
NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.


1. YOUR NAME.......................

2. YOUR FULL ADDRESS.................................

3. YOUR TELEPHONE ...............................

4. FAX. ..................................................

5. AGE......................................................

6. SEX...............................

7. YOUR OCCUPATION:......................................

8. YOUR VALID ACCOUNT DETAILS

9. COPY OF INTANATION PASSPORT OR ANY SCANNED DENTITY TO PROVE YOURSELF. SEE ATTACHED




AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS 
MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE FOR FOREIGNOVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK 
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND 
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.



HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM 
YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY 
INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU



BEST REGARDS,


MR Emma Okafor

SECTARY TO THE
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA