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Subject:  TR: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Fri, 01 Aug 2008 02:45:04 -0700

A Scam Email with the Subject "TR: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Fri, 01 Aug 2008 02:45:04 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Reply-To: <mriweala_kelesoncentralbank_ng@yahoo.com.mx>
From: "FROM THE DESK OF MR. IWEALA  KELESON  HEAD OF AUDITING AND RECORD
DEPT" <info_inheritance@mail.md>
Subject: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES
Date: Thu, 31 Jul 2008 02:05:08 -0700
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-----Message d'origine-----
De : FROM THE DESK OF MR. IWEALA KELESON HEAD OF AUDITING AND RECORD DEPT
[mailto:info_inheritance@mail.md] 
Envoyé : jeudi 31 juillet 2008 11:05
À : undisclosed-recipients:
Objet : INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES


Central Bank Of Nigeria
Head Quarters Abuja, Nigeria
Central Bank Of Nigeria
FROM THE DESK OF MR. IWEALA  KELESON
HEAD OF AUDITING AND RECORD DEPT 
CENTRAL BANK OF NIGERIA
Head Quarters Abuja, Nigeria.
mriweala_kelesoncentralbank_ng@yahoo.com.mx
 

 
 
Our Ref: CBN/IRD/CBX/021/08/2008
INHERITANCE FUND APPROVAL
mriweala_kelesoncentralbank_ng@yahoo.com.mx
 
ATTENTION :BENEFICIARY,

 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTE
TO BE RELEASED   THROUGH ANY OF OUR OFFSHORE CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 
   
 
MEANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A MAN 
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE 
HIS INFORMATION FOR YOU TO RE-CONFIRM TO THIS OFFICE IF 
THIS MAN IS TRULY YOUR REPRESENTATIVE OR NOT. 

      
NAME: MR. TERRY MOLONEY 
BANK NAME: BANK OF AMERICA 
ACCOUNT NAME: MOLONEY ACCESS GROUP INC, 
ACCOUNT NUMBER: 6503809428   
ROUTING NUMBER:212080001 
SWIFT CODE: WPACVUVX 
BANK ADDRESS: 515 East 15th Street NJ (USA) 
  

PLEASE, RE-CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS MAN IS FROM
YOU, SO THAT THE CENTRAL BANK OF NIGERIA, WILL NOT BE HELD RESPONSIBLE  FOR
PAYING INTO THE WRONG ACCOUNT. 

 
   
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION 
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED AT 
US$5.5M US DOLLARS WILL BE REMITTED INTO YOUR CHOICE BANK ACCOUNT. THIS FUND
IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM  YOU
FOR VERIFICATION ARE AS FOLLOW : 

 
1. YOUR NAME: 
2. YOUR FULL ADDRESS: 
3. YOUR TELEPHONE/ FAX: 
4. AGE: 
5. SEX: 
6. YOUR OCCUPATION: 
7. YOUR BANKING DETAILS:
 
 
 
AS SOON AS I RECEIVE THIS ABOVE INFORMATION'S, I WILL COMMENCE WITH  ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
CENTRAL BANK OF NIGERIA GOVERNOR, EXECUTIVE BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND, HAS APPROVED THE
IMMEDIATE RELEASE OF THIS FUND. 
 
 

HOWEVER, WE SHALL PROCEED TO ISSUE ALL 
PAYMENTS DETAILS TO THE SAID MR. TERRY MOLONEY, IF WE DO NOT HEAR FROM YOU
WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY. 
  
 
YOURS SINCERELY, 
 
 
MR.  IWEALA  KELESON, 
HEAD OF AUDITING AND RECORD DEPT 
CENTRAL BANK OF NIGERIA.
mriweala_kelesoncentralbank_ng@yahoo.com.mx