The Scamdex Scam Email Archive - Generic

Subject:  Fw: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 22 Feb 2009 09:50:44 -0800

A Scam Email with the Subject "Fw: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 09:50:44 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: "Prof Charles C. Soludo" <federalministryfinance-funddept@mighty.co.za>
Sent: Wednesday, February 18, 2009 1:26 PM
Subject: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.





DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.


YOUR OVER-DUE CONTRACT PAYMENT
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234-703-894-2863
EMAIL:  profcharles_enquiry@hotmail.com
ATTENTION: ESTEEMED BENEFICIARY,


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HASBEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.


MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM
TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG
ACCOUNTS.


CLAIMS NAME: WALTER EDWIN EVANS


BANK NAME: WACHOVIA BANK, JACKSONVILLE, FLORIDA 32277
ACCOUNT NAME: WALTER ED EVANS
ACCOUNT NUMBER: 1010189848936
ROUTING NUMBER: 063000021
BANK TELEPHONE: 904 361 7877


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS
FROM  YOU.


YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$14.7M (FOURTEEN MILLION SEVEN HUNDRED
THOUSAND  UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.


INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:


1. YOUR NAME:.............
2. YOUR FULL ADDRESS:...........
3. YOUR DIRECT TELEPHONE ..............
4. YOUR OCCUPATION:.........


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.


THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF
FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX
BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AN TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL
QUARTER PAYMENT OF THE FISCAL YEAR 2009.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR,
WALTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY.


WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUNDMUST HAVE CAUSED YOU.



REPLY TO THIS EMAIL: profcharles_enquiry@hotmail.com


CONGRATULATIONS.


PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA


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