Search Scamdex & Scamalot
A Scam Email with the Subject "YOUR FUND $8.5 M" was received in one of Scamdex's honeypot email accounts on Mon, 30 Aug 2010 22:43:11 -0700 and has been classified as a Generic Scam. The sender was "tonwill@sify.com"<tonwill@sify.com>, although it may have been spoofed.
YOUR FUND $8.5 M My name is Dr Tony Williams from the central Bank of Nigeria. You r contractual amount of $8.5m approved long time ago for payment is still pending for payment. The Management of the Central Bank of Nigeria use this opportunity to inform you that Mr. Tsai Jones told us you are dead and that you sign agreement with him to divert the fund. We are very surprised to see that you have not received the money. Your prompt response is very important, because this man and his gang all in the pretence of helping you get your fund, succeeded in removing some documents from your file. In your response, reconfirm your telephone number your contact address through this email address tonwill@sify.com And for more information call please call +234 8020967989 Best Regards Tony Williams Director Legal Department Central Bank Of Nigeria