A Scam Email with the Subject "Payment Notification." was received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2008 21:57:20 -0400 and has been classified as a Generic Scam. The sender was "ESMOND MICHEAL" <email@example.com>, although it may have been spoofed.
Attention: Sir/Ma Payment Notification. Your Inheritance Funds of $15.5m This is to notify you that your over due inheritance funds has been gazzeted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign over due fund transfer. Meanwhile,a woman came to my office few days ago with a letter,claiming to be your true representative. here are her informations: Name Janet White Bank name: citi bank, York. Account number: 6503809428. Bank address: new york, usa Please, do reconfirm to this office ,as a matter of urgency if this Woman is from you so that the federal government will not beheld responsible for responsible for paying into the wrong account name. the reserve bank governor, executive, board of directors and the senate committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year. However, we shall proceed to issue all payments details to the said Mrs.white, if we do not hear from you within the next seven working days from today. Congratulations in advance. Best regards, Esmond Micheal Director, International Remittance Foreign Operations Dept, Union Bank of Nigeria Plc, Lagos-Nigeria. All Foreign Inherittance Funds Central Bank Governor Board of Directors (fpd)