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

Subject:  IMMEDIATE NOTIFICATION.
From:  "Williams"<yahamamotor@optusnet.com.au>
Date:  Tue, 17 Mar 2009 11:36:20 -0400

A Scam Email with the Subject "IMMEDIATE NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 11:36:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Williams"<yahamamotor@optusnet.com.au>, although it may have been spoofed.

FOREIGN REMITTANCE DEPARTMENT
ECOBANK NIGERIA PLC
Our Ref: ECB/IRD/CBX/021/08
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=679
IMMEDIATE PAYMENT NOTIFICATION.
EMAIL: barrjohnwilliams.00.2@gmail.com

Dear Valued Contract Beneficiary:  

                         Our Ref: ECB/IRD/CGX/NNPC/021/08.

Following the protest of the International Communities such as, the World Bank, IMF and 
PARIS CLUB to Mr. President Federal Republic of Nigeria that all outstanding foreign 
debts especially the Contract Payments should be released to the beneficiaries forthwith 
unconditionally.

It Inheritance is with immense pleasure, that I deemed necessary to inform you about the 
board and management of the EcoBank Nigeria Plc, who has decided to take immediate action to 
release all outstanding inheritance contract payment to the beneficiaries whose names appeared on 
the central system of the bank after the Approval of the payment by the Federal Ministry of Finance 
(FMF). Contract Number #: LAG/ FGN /NNPC/FMF/ECN/008.



Attached Message
However, I wish to inform you that your payment is being processed and will be released 
to you as soon as you respond to this letter. Also note that from the records presented 
to the bank your outstanding inheritance contract payment is amounted to the sum of 
USD$10.7 Million (Ten  million Seven Hundred Thousand United States Dollars). 
Reply to this box (barrjohnwilliams02@gmail.com) we have only one option to pay you now. We have 
only three ways to have your funds wire to you.

1) By Diplomatic Courier Service
2) By Bank to Bank Transfer
3) BY Online Banking
Kindly re-confirm to me the followings:

1) Your full name:.............................
2) Phone, fax and mobile:........................
3) Residential address :................................. 
4) Company name, Office position and Company address :.....................
5) Profession, Age and marital :;..............................
6) Working I'd / Int'l passport. 

As soon as this information is received, your payment will be made to you via approved 
Irrevocable International Certified Bank options and you can also redeem your payment 
from the bank affiliate offshore Payment Centers in Europe, As a result of the on-going 
drive of the Federal Ministry of Finance to update its books and clear overdue Payments 
to all rightful beneficiaries / heirs, I strongly recommend That you promptly and humbly 
respond to this notification letter immediately.

Regards,

BARR.John Williams.
Director Foreign Payment EcoBank Nigeria Plc
EMAIL: barrjohnwilliams.00.2@gmail.com