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

Subject:  2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN
From:  "Dr.Ms.Kate Jackson"<meke1212@hotmail.com>
Date:  Fri, 27 Feb 2009 18:06:17 -0500

A Scam Email with the Subject "2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 18:06:17 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Ms.Kate Jackson"<meke1212@hotmail.com>, although it may have been spoofed.

2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN

Attn: My Dearest,


I am Dr.Ms.Kate V. Jackson, working with the KTT UNIT in Central Bank of Nigeria, I know that you 
might be surprise on this mail, but I am telling you the truth. I also know that it is against my 
official duty to release confidential issue like this to an outsider like you but, there is nothing 
I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, which they most 
have told you it has some connection with some banks in Africa,Europe,Asia and America, To tell you 
the truth my dear there are a lot forces working against you right from the last CBN Governor Chief 
Joseph Sansui and the current Governor Prof. Charles Soludo with some other imposters which their 
names will be mentioned later as we proceed, They have been frustrating you by demanding upfront 
payment from you constantly, and when you pay, they get more reasons to ask you for more, If I tell 
you that they are using all these money you sent to them to work against you, in getting your 
funds, I know that you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, but 
then it will warrant you coming down here to our Office In Nigeria to sign the ORIGINAL FUNDS 
RELEASE ORDER DOCUMENTS which is the only thing that is delaying your funds, and if you can’t come 
then, YOU WILL HAVE TO PAY SOME LITTLE FEES TO GET THE DOCUMENTS SENT TO YOU ONLY VIA DHL COURIER 
SERVICE FOR SECURITY REASONS. It is risky only in my part as an insider in the bank but one has to 
take it, I have assisted one lady from Japan with it and it worked out though her fund was 
US$3.7Million only. 

What you have to do is to open another bank account anywhere of your choice, if you can open it in 
another bank but your country it will be nice, You just have to bear in mind that you have to 
retransfer the fund to another account immediately you Confirmed the fund in your account to avoid 
trace by The same people working against you, You will also have to stop every other communication 
between you and any person telling you about your funds transfer until we are done with it, so that 
you don’t put me in trouble too.

If you want me to go ahead, let me know as soon as you get this mail and get back to me through 
this very email address (drmrskate11@gmail.com) so that I will be in better position to know what 
to do, You are also advised to re-confirm your contract/inheritance amount with your correct 
address and phone numbers, to enable me cross check if it is inline with what we have in our file 
here.
 
Dr. Mrs. Kate Jackson.
KTT UNIT CBN