Scam Emails Archive : Generic


From: "Rev. John Aboh" <>

This email with the subject "THIS LETTER IS WRITTEN IN ORDER TO YOU IN ORDER TO CHANGE YOUR LIFE FROM TODAY" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 19:51:08 -0500 and has been classified as a Generic Scam.

The sender was "Rev. John Aboh" <>, although it may have been spoofed.


Attn: Beneficiary.

                                                 NOTIFICATION FOR RELEASE
OF $9.5M

This letter is written to you in order to change your life from today. I
am Rev. John Aboh the new director, international remittance department of
this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on
compulsory leave and all power has been vested on me to make all
international payment....Furthermore due to allegations of corrupt
practice against other Nigeria Banks, the Federal Government of Nigeria
has appointed this bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of 
$9.5M which have been in this bank for many years UNCLAIMED. Our Boss in
collabration with
the Governor of Central Bank of Nigeria have refuse to tell you the truth
on how to claim your fund, this is because they has been using the
interest accumulated from your fund every year to enrich themselves
without your knowledge. I want to help you POOL OUT this fund to your Bank
account today using the easiest and quickest method which have not been
known to you before.

By this method a Domiciliary Account will be opened for you. A domiciliary
account is a secure account which we will open for you in our Bank and
Credit your payment of $9.5M for further credit into your account, the
essence of this Domiciliary account is to secure and protect your payment
from being diverted by fraudulent people or making payment to a foreign
account which do not belong to you, the greatest advantage is that you can
instruct us to credit your nominated account bit by bit with small amount
thereby saving yourself from the emberrasment of Financial Authority in
your country who monitor large transfer due to current trend of terrorist.
Another beauty of the domiciliary account is that you can retain the
balance left in your account in our Bank and can also instruct us to pay
out money to any bank of your choice in the world, or issue you an ATM
Card which you can use in any part of the world when in a business trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of  $9.5M now in our Bank.
You are advice to forward as a matter of urgent your direct telephone and
Fax number and your contact address as we have started the process of
opening the account for you. All that is require of you is to Activate the
newly opened Domiciliary Account with a minimum of $220usd in line with
Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of
2001 which state that all Non Resident Account otherwise known as
Domiciliary must be activated to make the account operational, while Sub
Section (iib) do NOT permit any Bank official from making deduction from
the payment to be deposited in the domiciliary account, which is  $9.5M in
your own case.

Call me on 234-808-5730186 that I will issue you payment release code
which must be given to you personally on telephone strictly for security
reason. This code is very important and is what you will use to confirm
your payment.

Kindly reply me back on my private email address

Yours faithfully
Rev. John Aboh
Director International Remittance