The Scamdex Scam Email Archive - Generic o

Subject:  RE-CHANGE OF YOUR ACCOUNT...REPLY ASAP
From:  "Williams Hook"<whookdirectorlegalaffairs@info.com>
Date:  Sun, 08 Aug 2010 02:25:05 -0700

A Scam Email with the Subject "RE-CHANGE OF YOUR ACCOUNT...REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Sun, 08 Aug 2010 02:25:05 -0700 and has been classified as a Generic Scam. The sender was "Williams Hook"<whookdirectorlegalaffairs@info.com>, although it may have been spoofed.

ATTN: RE-CHANGE OF YOUR ACCOUNT. 
 
This is in regard to outstanding payment, I am Williams Hook the Newly appointed
Director United Nation Legal Affairs, Security and Investigation, the President
of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) and his Decision Making
Body, the Executive Arms of the Government, has directed me to come down to
Nigeria to Investigate your Fund and to make sure that we approve all
outstanding debts owned to Foreign beneficiaries by the government of Nigeria in
this 2 quarter of this Fiscal year 2010.

This decision was taken based on the abnormities and inability of the BANKS in
Nigeria to Release your fund into your bank account whereby it was discovered
that some Directors in Central bank of NIGERIA being the Federal Government of
Nigeria were diverting foreign beneficiaries payment to another account of their
choice overseas. In view of this, during our investigation I fund out that an
account was submitted to divert your fund  $12m (Twelve Million Dollars) to a Germany 
account. Below is the account submitted and I want you to confirm if you are aware of 
the new development because we are about effecting your payment to the account 
stated bellow today. 
 
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 
Code: 50050201
 
Finally, be informed that a payment instruction has been issued and Forwarded
to the Treasury Department of the Federal Government of Nigeria In favor of you
and your company for immediate release of your fund to the account above without
any further prejudice. But there is no way We can approve the fund to your
account without you confirming if you Have changed your account for your fund to
be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN 
GERMANY AS YOUR BENEFICIARY.
 
Contact me immediately for further clarification to know if you have Giving
instruction to transfer your fund to the above account today. On behalf Of the
entire management of United Nations, we are congratulating you in advance and if
you fail to contact this office on or before 24hrs from now then we will now
wire the fund to the German account.

RE-CONFIRM YOUR INFORMATION BELOW FOR VERIFICATION 
======================================================
1. Full Name:=========
2. Address:===========
3. Marital Status:====
4. Occupation:========
5. Age:===============
6. Sex:===============
7. Nationality:=======
8. Mobile Phone Number:=
 
Thanks for your co-operation. 
Waiting for your urgent response 

Yours faithfully,
Mr. Willaims Hook
Un Office of Legal Affairs Security 
and Investigation In Nigeria.