The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL REMITTANCE DEPARTMENT
From:  Herbert Wigwe <herbertwigwe001@yahoo.com>
Date:  Sun, 22 Feb 2009 18:17:43 -0800

A Scam Email with the Subject "INTERNATIONAL REMITTANCE DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 18:17:43 -0800 and has been classified as a Generic Scam. The sender was Herbert Wigwe <herbertwigwe001@yahoo.com>, although it may have been spoofed.


INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
FCT ABUJA NIGERIA
TEL: +234-8035-045547
FROM DESK OF:MR.HERBERT WIGWE

ATTN: BENEFICARY

FROM THE RECORDS OF OUTSTANDING BENEFICARIES DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF 
NIGERIA, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING BENEFICARIES WHO HAVE NOT 
YET RECEIVED THEIR INHERITANCE/AWARD PAYMENTS.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS 
YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM MY RECORD IN MY FILE YOUR OUTSTANDING CONTRACT 
PAYMENT IS US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS).

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE #.
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) BANKING INFORMATION/ADDRESS ACCOUNT NUMBER/ SWIFT CODE

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT 
OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM ACCESS BANK OF NIGERIA.

YOU CAN CALL ME ON MY DIRECT NUMBER 234-80-34431468 AS SOON AS YOU RECEIVE THIS LETTER FOR FURTHER 
DISCUSSION OR GET BACK TO ME ON THIS E-MAIL ADDRESS:HERBERTWIGWE001@GMAIL.COM

YOURS SINCERELY,

MR.HERBERT WIGWE
DEPUTY MANAGING DIRECTOR
ACCESS BANK OF NIGERIA PLC