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

Subject:  YOUR FUND HAS BEEN RELEASE
From:  "chiedu amaka"<williamsokafor@sify.com>
Date:  Tue, 31 Mar 2009 12:27:56 -0400

A Scam Email with the Subject "YOUR FUND HAS BEEN RELEASE" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 12:27:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "chiedu amaka"<williamsokafor@sify.com>, although it may have been spoofed.

DATE: 2009-03-27


Attn: BENEFICIARY

Be informed that all the fees you are supposed to pay before receiving 

your
contract/inheritance fund have been waived off.   only for your 

processing fee
and he will transfer your contract/Inheritance fund to you immediately.

No other charges except the processing fee.

Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).   

You
have no other payment to make except the processing fee. Your Payment 

Of ($15.5
Million) in addition with your accumulated interest will be through 

Electronic
Telegraphic Transfer.    This is newly introduced system of payment by 

the
Union Bank of Nigeria to avoid experiences of incessant fraud, illegal
extortion of money from beneficiaries and to enhance transparency.


WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND 

YOU APPLY
THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED 

AND YOU
MOVE TO YOUR BANK TO CONFIRM YOUR FUND.     You will only apply the 

passcode
when you have paid your processing fee because for now, it is still 

invalid
until your fund is transmitted.

Here is the processing fee payment information below.


Name: TINA OMOLPARE
Text Question: GOOD
Text Answer: OK
Country:Lagos/ Nigeria
Amount: $70


You have to go immediately and make the payment before your passcode 

will be
activated and your fund transferred.
You can try the guideline as instance: *

With your digital phone dial our bank access code followed by, then 

enter your
Account number followed by #, at a voice prompt enter your passcode and 

# and
you will be credited.     (This will be when your fund has been 

transmitted).
Any other contact or payment you make apart from the processing fee is 

to
anybody or office is at your own risk.   Then your email subject must 

have this
code for security reasons "In God We Trust?, any email that does not 

come with
it as the subject is not from central bank and guard this code 

jealously.

Be informed that so many unauthorized individuals do parade themselves 

as our
officials and impose bogus bills on our beneficiaries with their 

syndicates
home and abroad.    Take precautionary measure henceforth, you have 

been
notified, and once we find out that you are one of the people that 

involve
themselves with these unauthorized individuals, tarnishing the image of 

this
great country we will immediately report you to the authorities (F.B.I) 

because
we are trying our best to restore the image of this great country.


Yours faithfully,
Mr.Amaka chiedu
ACCOUNTANT GENERAL



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!