A Scam Email with the Subject "YOUR UNCLAIMED FUNDS.." was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 05:13:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peter Adebanjo" <firstname.lastname@example.org>, although it may have been spoofed.
DEBT MANAGEMENT OFFICE FOREIGN REMITTANCE DEPARTMENT NIGERIA Rev. Peter Adebanjo E-MAIL:.email@example.com Attention: I want to inform you regarding your long overdue Payment. I saw your name in the Central Computer among the list of unpaid beneficiaries, inheritance next of kin that was originated from, Africa, London United Kingdom, among the list of individuals and companies that your unpaid fund has been located to us. Your name appeared among the beneficiaries who will receive a part-payment of $5.8million and has been approved already for months. I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people over the internet for fraudulent purpose that is why your payment will come through Electronic Transfer Wire to ATM visa card system. Upon that you will be able to make withdrawals and confirm your account balance as soon as the proceedings exercise is finalized by you. You are requested to send us your full name that will be in the credit card and your nominated address where the card will be delivered to you, including your phone number and a copy of your ID, I apologize to you on behalf Of IMF (International Monetary Fund) and the office of Presidency. Failure to pay your funds in time will attract the United Nation to confiscate the funds, which according to records in the system had been long overdue.Please get back to me immediately to enable us forward your information to our EEC wire card company so that your ATM card will be dispatched to you by next week.Call me as soon as you receive this email. Yours Sincerely, Rev. Peter Adebanjo