The Scamdex Scam Email Archive - Generic o

Subject:  Attention; Beneficiary
From:  "" <>
Date:  Thu, 19 Mar 2009 18:14:13 -0400

A Scam Email with the Subject "Attention; Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 18:14:13 -0400 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.


Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria

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