A Scam Email with the Subject "FROM THE DESK OF DR JOHN LOUIS PLEASE CONTACT ME URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 15:39:01 -0400 and has been classified as a Generic Scam. The sender was "Dr John Louis" <email@example.com>, although it may have been spoofed.
ACCESS BANK OF NIG PLC PLOT 1665, OYIN JOLAYEMI STR VICTORIA ISLAND, LAGOS NIGERIA FROM THE DESK OF Dr.John Louis +234-7040103087 RE: TRANSFER OF ($19,780,000.00 USD) NINETEEN MILLION SEVEN HOUNDRED AND EITHY THUSAND DOLLARS(URGENT & CONFIDENTIAL) Dear Friend, I have the honor and confidence to introduce you to this business in view of the fact that you are trustworthy and reliable.I am Mr.George Ibe.I work in the foreign Payment Department of ACCESSE BANK PLC LAGOS NIGERIA. There is an account opened in our bank in 1999 but since then to 20007 nobody has operated on this account again. After a private investigation I discovered that the owner of this account was the manager of U.MARTINES CO.LTD - a foreigner who has since died without having a beneficially to this account. My investigation proved to me also that nobody from the company knows about this account since the company has not become operational. The amount contained in this account is US$19,780,000 USD. It is my wish and intention to take this fund abroad for investment. My colleague and I will need you to set up a new account for thistransfer and send to us Or you might send an existing account with no fund in it for us to use.We will use normal banking proceedure to transfer the fund legally. I will bring my position and influence to facilitate transfer immediately by legal means. What we request is absolute secrecy and confidentiality. And that you will never never disappoint us when fund is transfered to your account.There is no risk to this business as I will follow the normal banking proceedure. When this fund is transfered to any account you will provide I will bring all documents used in this process to destroy them in your presence when I come over for my share. Sharing shall be 30% for you, 65% for me and the remaining 5% to offset any expenses done by each party cause in business every cent spent counts.Contact me urgently, Please gets in touch with me on this my private email address:(Please gets in touch with me on this my private email address:(firstname.lastname@example.org) with the above requested personal data, 1. Full Name 2. Your Telephone Number 3. Your Contact Address. 4. Sex 5. Occupation 6. Age Your urgent response will be highly anticipated and appreciated. Best Regards. Payment Release Officer foreign Payment Department Access Bank Plc Nig Dr.John Loius