The Scamdex Scam Email Archive - Generic o

Subject:  reply now
From:  "=?iso-8859-1?Q?DR_WILLIAMS_WIVE?=" <chidi.bright1@aliceadsl.fr>
Date:  Thu, 23 Oct 2008 17:54:58 -0400

A Scam Email with the Subject "reply now" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 17:54:58 -0400 and has been classified as a Generic Scam. The sender was "=?iso-8859-1?Q?DR_WILLIAMS_WIVE?=" <chidi.bright1@aliceadsl.fr>, although it may have been spoofed.


FROM THE DESK OF:DR WILLIAMS WIVE (ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION
BUREAU) 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
Motto: No Body is Above the LAW

ATTN: Beneficiary,

                          ( REPLY IMMEDIATELY A LOT OF
CONTROVERCY IS GOING ON CALL NOW )

I, am dr Williams Wive.(assistance) Economic And Financial Crime
Commission, a committee set up by the Federal Government of
Nigeria under the able President Yar'Adua.The purpose of the
committee among other is to investigate,verify and settle
all outstanding debts owned to foreign contractors whose
payment is overdue. Consequently, we received a directive
from the office of the president, ordering the above office
to settle all genuine contractors whose debts has been
outstanding for a long time now.and for those that shown
sufficient proof regarding the release of their fund,
And we wish to inform you that in our record here, you have
fulfilled such conditions as the rightfull beneficiary of
the said $10.5Million Dollars.But the reasons why your own
Transfer has to be delayed is because, there is presently a
counter claims on your funds by one MR.JOHN WHEELER, who is
presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him,
to help you in receiving your fund, So here comes the big
question.

Did you sign any Death of Assignment in favor of (JOHN
WHEELER). there by making him the current beneficiary with
his following account details: MR JOHN WHEELER,
AC/NUMBER:6503809428.ROUTING/122006743,
B/NAME:CITI BANK,ADDRESS:NEW YORK,USA.
Please if you did not sign, nor authorize MR.JOHN WHEELER to
receive your payment on your behalf, kindly reconfirm to us,
for your urgent release the Premium immidiatly, Please
Recomfirm your genuine address (information) !your bank
information were you want this payment to be transfered
including your phone number for verification Or call us, to
avoid making payment to a wrong  person, attempt to divert
your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be
made assoon as we receive your feed back of claim/release
today.We are sorry to inform you that the Federal Government
had made it clear to all foreign contractors whose payment
is overdue to be paid immediately hence all the modality
relating to the release of your contract fund had been
completed today. You are advised to stop any further
communication  with any department Or any Government
parastatal.This is to forestall new  effort towards a
diversion of your payment Please we urge you to STOP,
because your funds in the total sum $10,500.000 (Ten Million
Fiven Hundred United States Dollars)AND all expencess which
you  must have lost, was recently approved by the Presidency
and here with this  Investigation Bureau(EFCC)here in
Nigeria to be settled.

I will advice you to send your future reply to this autenative
; drwwive@live.com  for urgent recomendetion

Dr William Wive  (Assistance)
Chief Mrs. Farida Mzamber Waziri
(Chairman) Economic And Financial Crime Commission

 


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