The Scamdex Scam Email Archive - Generic o

Subject:  Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 23:00:11 -0700

A Scam Email with the Subject "Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million)," was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:00:11 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 4/21/09, micheal beker <mrmichealbekerr64646@msn.com> wrote:
From: micheal beker <mrmichealbekerr64646@msn.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
To:
Date: Tuesday, April 21, 2009, 11:00 PM

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
 
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
 
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
 
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.
 
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
 
your Full Name,
contact address,
occupation,
Telephone
and Fax Number for easy communication.
Yours sincerely,
Mr Micheal Beker,
Assistance Secretary,
NatWest Bank, London United Kingdom. Here is my private! email address (michealbeker50@live.com)