This email with the subject "Fw: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 MillionUnited State Dollars)" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 12:12:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Pete Cursi" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message ----- From: "MR,.Ibrahim Hamzat" <email@example.com>
Sent: Monday, January 26, 2009 10:46 PMSubject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million United State Dollars)
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million United State Dollars)This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (N N P C) inconjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to yourimmediate payment of the sum of US$5 Million United State Dollars from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see tothe release of your fund (US$5 Million United State Dollars),which has been delayed. Which has been the handwork of somemiscreant elements from Nigeria .We advice that you stop further communication with any correspondence from Nigeria, Because there are so many fraud oninternet that is after peoples money, Right now i don't want you to response to any junk e-mail because of scam. Yourrepresentatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is the below information to enable us to take further procedure with your fund transfer isstated below. (1)Full name: (2)Address: (3)Tel: (4)Bank Name: (5)Account Number: (6)Routing Number: (7)Swift CODE: (8)Country: (9)Age: (10)Occupation: (11)marital status: (12)Copy of int passport or any valid working identity: Send Your Information To This Email: firstname.lastname@example.orgShould you follow up our directives, your fund will reflect in your account within three Bank working days from the day youprovide the required information. Do not go through anybody again but through this Bank if you really want your fund.Regards, MR: Ibrahim Hamzat ( DIRECTOR ) Skye Bank plc ( SBN ) Office Address: Plot 1669, Oyin Jolay Victoria-Island, Lagos, Nigeria. Postal Address: P.M.B. 12194, Lagos . Email: email@example.com 2This message has been scanned by the Trend Micro InterScan Gateway Security Appliance and found to be free of known security risks.