The Scamdex Scam Email Archive

Subject:  RE : FUNDS
From:  "Ann Mills"<info@cbn.org>
Date:  Sun, 12 Sep 2010 14:23:29 -0700
Category:  Generic
Attention :  
 

I just want to inform you that your FUNDS worth USD500.000.00 has been Deposited at the Bank Of 
Africa by the Nigerian Government, EFCC , FBI and the United Nations, After an Agreement reached to 
Compersate you for the lost funds to Scammers and Fruad Stars.



We later received an update that you Authorize Mr.Robert Weller from West Virginia to claim your 
funds of USD500,000.00? because he informed us that you were involved in a fatal accident, so if 
you are still alive please kindly get back to us so that we will not be making any mistake as we 
are about sending him your user name and password to logon to your online account with Bank of 
Africa that worths USD500,000.00 (Five hundred thousand united states dollars ), we need a final 
confirmation before we decide to send him the important details to transfer your funds through Bank 
of Africa online transfer as he claims to be your beneficiary.


Find Your Account Officer Contact Information Below :
=====================================================
Contact Officer: Mr. Michael Williams
Email : seanh231@yahoo.cn
Tel: +234 8083475523... Make sure you Call



Kindly Re-confirm the Information stated Below if you are still ALIVE:
 

Full Name;........  
Home Address;........  
Occupation...... 
Telephone:........ 
Age:....
A copy of your Identification:....


Please make sure you contact Mr. Michael Williams with all your informations so that your funds can 
be Transferedto your designated account that you shall provide.


Best Regards
Ann Mills
Bank Of Africa Online Banking
Trust, Clearing & Investment Banking
+234-1780890



Attention : I just want to inform you that your FUNDS worth USD500.000.00 has been Deposited at the Bank Of Africa by the Nigerian Government, EFCC , FBI and the United Nations, After an Agreement reached to Compersate you for the lost funds to Scammers and Fruad Stars. We later received an update that you Authorize Mr.Robert Weller from West Virginia to claim your funds of USD500,000.00? because he informed us that you were involved in a fatal accident, so if you are still alive please kindly get back to us so that we will not be making any mistake as we are about sending him your user name and password to logon to your online account with Bank of Africa that worths USD500,000.00 (Five hundred thousand united states dollars ), we need a final confirmation before we decide to send him the important details to transfer your funds through Bank of Africa online transfer as he claims to be your beneficiary. Find Your Account Officer Contact Information Below : ===================================================== Contact Officer: Mr. Michael Williams Email : seanh231@yahoo.cn Tel: +234 8083475523... Make sure you Call Kindly Re-confirm the Information stated Below if you are still ALIVE: Full Name;........ Home Address;........ Occupation...... Telephone:........ Age:.... A copy of your Identification:.... Please make sure you contact Mr. Michael Williams with all your informations so that your funds can be Transferedto your designated account that you shall provide. Best Regards Ann Mills Bank Of Africa Online Banking Trust, Clearing & Investment Banking +234-1780890

What Is This?

This Email with the Subject "RE : FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 14:23:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ann Mills"<info@cbn.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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