The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Rev. John Aboh"<>
Date:  Sat, 25 Apr 2009 07:47:38 -0700

A Scam Email with the Subject "NOTIFICATION FOR RELEASE OF USD9,500,000" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 07:47:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev. John Aboh"<>, although it may have been spoofed.

Attn: Beneficiary,

  This letter is written to you in order to change your life from today. I am Rev. John Aboh the 
new director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the 
MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all 
international payments.Furthermore due to allegations of corrupt practice against other Nigeria 
Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue 

  Be informed that the Federal Government have Approved the release of $9.5M which have been in 
this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of 
Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been 
using the interest accumulated from your fund every year to enrich themselves without your 
knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and 
quickest method which have not been known to you before.
  By this method, a Domiciliary Account will be opened for you. A domiciliary account is a secure 
account which we will open for you in our Bank and Credit your payment of $9.5M for further credit 
into your account, the essence of this Domiciliary account is to secure and protect your payment 
from being diverted by fraudulent people or making payment to a foreign account which do not belong 
to you, the greatest advantage is that you can instruct us to credit your nominated account bit by 
bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your 
country who monitor large transfer due to current trend of terrorist. Another beauty of the 
domiciliary account is that you can retain the balance left in your account in our Bank and can 
also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card 
which you can use in any part of the world when in a business trip.

  I hope you now understand the advantages of a Domiciliary account and why you need this account 
to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent 
your direct telephone and Fax number and your contact address as we have started the process of 
opening the account for you. All that is require of you is to Activate the newly opened Domiciliary 
Account with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks 
and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary 
must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank 
official from making deduction from the payment to be deposited in the domiciliary account, which 
is $9.5M in your own case.

  As soon as you send your contact details ,I will call and issue your payment release code which 
must be given to you personally on telephone strictly for security reason. This code is very 
important and is what you will use to confirm your payment.
Forward your direct phone number immediately.

Yours faithfully

Rev. John Aboh
Director International Remittance.

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