Scam Emails Archive : Generic

Subject: Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!


This email with the subject "Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 07:21:10 -0500 and has been classified as a Generic Scam.

The sender was ACCESS BANK PLC <>, although it may have been spoofed.

OUR REF: R19940E 
YOUR REF: 92208



I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement Committee under the strict supervision of the United Nations
to pay 280 World/Nigerian 419 scam victims the sum of $250,000 USD (Two
Hundred and Fifty Thounsand Dollars) each. You are however short-listed as
one of the beneficiaries qualified for this quarter's payments.You are
expected to get back to us for your immediate reimbursement. 

As a result of this laudable recommedations,you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much
by the rest of the world on the loss of funds by various foreigners to the
scam artists operating in syndicates all over the world today. In other to
redeem the good image of our country, the President has ordered the
immediate payment of $250,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, these payments are to be made by
ACCESS BANK Plc, Nigeria and RABO BANK PLC, UK as the corresponding paying
bank under the funding assistance of the Central Bank of Nigeria.
Presently, 224 Beneficiaries have being paid, more than 70% of the victims
are from the United States and Canada, while others are from various parts
of the world. Your particulars were among those mentioned by some of the
Syndicates that were apprehended in Lagos, Nigeria as one of the victims of
the operations, you are hereby warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the U.S. secret service in
conjunction with The Economic and Financial Crimes Commission (EFCC) has
swange into action to track this criminals down.Once again,you are expected
to keep it secret until these criminals are all apprehended. The Economic
and Financial Crimes Commission (EFCC) (Motto: No Body is above the Law)
have combined effort with the United Nation Anti-crime Commission to
alleviate the plight of these victims as well as redeeming the image of our
dear country.
Many Banks, Universal firms, Companies and individuals have been in
bankrupcy today due to the activities of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money falsely,
many as a result of this have  committed suicide, while others are now
living in abject poverty.As regards these ongoing developmental strive, we
have over 200 suspects at hand, 135 in kirikri prisons.While many are 
awaiting trial, we are still in  search of others, who think they are wise,
and hope that you will assist by giving any vital information that could
lead to the apprehension of these hoodlums.   

You can receive your reimbursement via any of these options you Choose,
hearing from you been certain that your response will be that you are
satisfied and willing to claim your $250,000 USD (Two Hundred and Fifty
Thounsand Dollars) reimbursement funds.

Send a copy of your response and payment code to our remittance officer: 

         NAME: Mr. Martins Ete.
         VICTIM/REF/PAYMENTS CODE:  ABP/R19940E $250,000 USD.

Yours Faithfully,

Mrs. Maria Mamudu.
Access Bank Plc.

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