Scam Emails Archive : Generic



This email with the subject "YOUR DEPOSITED FUND WITH OUR BANK" was received in one of Scamdex's honeypot email accounts on Wed, 04 Aug 2010 05:03:33 -0700 and has been classified as a Generic Scam.

The sender was "MR.OKONJI DIATA"<>, although it may have been spoofed.


     I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr.Okonji
Diata,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Global Bank London last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

To proceed.

First i advice that you copy out your transaction codes.
1.New Payment Reference:- 321009871 2.Allocation No: 6890132
3.Password No : AB911001 4.Pin Code No: 978 5.Certificate of
Merit Payment No: 090 6.Released Code No: 0763 7.Immediate
Telex confirmation No: ws0014433 8.Secret Code No: XXFGN013
Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of Twenty Million Dollars(US$20,000,000:00) which rightfully
belongs to you, on your behalf.

These foreigners actually claimed
this beyond reasonable doubts. At this development I asked them
who authorized them to come down to London England for the
Collection of this Payment and they told me that you as ked them
to come and collect this Funds on your Behalf.

Infact this was the  biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
British Suspense Account of Global Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+44-703-5914914)immediately you receive this
Confidential Letter.