The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR INHERITANCE FUNDS OF $10.7MILLION
From:  "MALIFIA"<dr.obadiah3338@yahoo.ie>
Date:  Mon, 09 Mar 2009 06:28:50 -0400

A Scam Email with the Subject "RE: YOUR INHERITANCE FUNDS OF $10.7MILLION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 06:28:50 -0400 and has been classified as a Generic Scam. The sender was "MALIFIA"<dr.obadiah3338@yahoo.ie>, although it may have been spoofed.

FROM: DR. OBADIAH MALIFIA
PAY MASTER GENERAL ,
CENTRAL BANK OF NIGERIA .
LAGOS-NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY
 
RE: YOUR INHERITANCE FUNDS OF $10.7MILLION
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OFvOUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
 
DR. OBADIAH MALIFIA
(PAY MASTER CENTRAL BANK OF NIGERIA)
Email: dr.obadiah0060@sify.com

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