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

Subject:  ATTENTION: BENEFICIARY
From:  "MRS FROLENCE OKAFOR"<info-mrs.florenceokafor@rocketmail.com>
Date:  Thu, 06 Nov 2008 08:19:51 -0500

A Scam Email with the Subject "ATTENTION: BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 08:19:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS FROLENCE OKAFOR"<info-mrs.florenceokafor@rocketmail.com>, although it may have been spoofed.




                                    

ATTENTION: BENEFICIARY
 
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance 
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)  
(cbnregulatedofficepayment008@jmail.co.za) 
or call him on +2348052269041 only for your processing fee and he will transfer your contract fund 
to you immediately. No other  charges except the processing fee. Your PASSCODE is: 999-035-2655 ( 
Fund Transfer  confirmation same day).Listen you are free to make your inquiries regarding to this 
proposal with any licensed and reliable authorities but do not make your inquiries with any 
individual or unlicensed parastastals to avoid giving out the governors contacts informations to 
fraudsters.His contact telephone number will be given to you as you requested for it.
 
You have no other payment to make except the processing fee. Your Payment will be through 
Electronic Telegraphic Transfer. No need of calling Any solicitor/Official  Again of moving to 
federal ministry of finance or any other authority for your payment.
 
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of 
incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will 
also help you not to be deceived by any person telling you that your funds will be delivered to you 
at your doorstep through a diplomatic courier company.This has been widely warned in the internet 
but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU 
AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO 
YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, 
it is still invalid until your fund is transmitted.
If you pay your processing fee your passcode will be authenticated and gets valid thereby 
transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria 
and you can then make the transfer by yourself using the guideline. You can try the guideline as an 
instance,* With your digital telephone dial our bank access code: 23412709500 it will request your 
Bank Account number press #, at a voice prompt enter your passcode and press # and you will be 
credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT 
PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep 
your passcode secret to avoid interception.
 
Contact  me if there is any delay from the so called gentleman incharge.
 
Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose 
bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure 
henceforth. You have been notified.
Yours faithfully,
 
Mrs. Florence Okafor.
mrs.florenceokafor@rocketmail.com
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ASST.ACCOUNTANT GENERAL OF THE FEDERATION.