The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD NEWS
From:  "UK National Lottery" <lottoonline@airpost.net>
Date:  Mon, 25 Aug 2008 11:38:30 -0700

A Scam Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 11:38:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UK National Lottery" <lottoonline@airpost.net>, although it may have been spoofed.


FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: tonywillaims2008@myway.com

Tel: +234 33-898-827



ATTENTION: ESTEEMED BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
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 WOMAN 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 WOMAN IS TRULY FROM YOU OR NOT SO THAT THE 
FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

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

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$10M (TEN MILLION 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 TELEPHONE ..............
4. AGE/SEX:..............
5. 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 AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE FISCAL YEAR2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,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 FUND MUST HAVE CAUSED YOU.

REPLY TO THIS EMAIL: tonywillaims2008@myway.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