The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary
From:  "Dr. Garba Imam"<drgarbaimam@sterlingbank.org>
Date:  Tue, 03 Aug 2010 05:44:31 -0700

A Scam Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 05:44:31 -0700 and has been classified as a Generic Scam. The sender was "Dr. Garba Imam"<drgarbaimam@sterlingbank.org>, although it may have been spoofed.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract inheritance file presently on 
my desk,and I found out that you have not received your payment due to your lack of co-operation 
and not fulfilling the obligations given to you in respect to your contract/inheritance 
payment.Secondly,you are hereby advice to stop dealing with non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your 
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE 
in Europe, America and Asia Pacific, which is the instruction given by our president,Dr. Jonathan 
Goodluck (GCFR)Federal Republic of Nigeria. This card centre will send you an ATM CARD which you 
will use to withdraw your money in an ATM MACHINE in any part of the world, but the Minimum is 
($5,000.00)per transaction and $15,000 USD Maximum for one working day, Also be informed that the 
total amount in the SWIFT ATM CARD is $5.6 Million USD .So, if you like to receive your fund this 
way,

You are expected to reply urgently today with your requested information below:

(1)Your Full Name:
(2)Your Home Address:
(3)Your Telephone Number:
(4)Your Occupation:
(5)Age


On this regards, do not hesitate to contact me for more details and direction, and also please do 
update me with any new development.

Thanks for your co-operation.

Best Regards,

Dr.Garba Imam,
Remittance Manager
Sterling Bank Nigeria Plc

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