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

Date:  Tue, 18 Nov 2008 03:56:50 -0500

A Scam Email with the Subject "ABOUT YOUR FUND IN CBN" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 03:56:50 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. MRS. VERONICA AMADI [KTT UNIT]"<>, although it may have been spoofed.

I know that you might be surprise on this mail, but I am telling you  the truth. I know that it is 
against my official duty to release confidential issue like this to an outsider. There is nothing I 
can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot 
forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current 
Governor Prof. Charles Soludo, they have been frustrating you by demanding upfront payment from you 
constantly, If I tell you that they are using all these money you sent to them to work against you, 
you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it 
is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out 
though her fund was US$2.5m. What you have to do is to open another bank account anywhere, if you 
can open it in another place, it will be nice, but what you have to bear in mind Is that you have 
to retransfer the fund to another account immediately you Confirmed the fund in your account, I 
know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail and get back to me through 
this very email address ( so that I will be in better position to know 
what to do, you are also to re-confirm your contract/inheritance amount to enable me cross check if 
it is inline with what we have in our file.
Dr. Mrs. Veronica Amadi

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