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A Scam Email with the Subject "Over Due Inheritance/contract funds Payment" was received in one of Scamdex's honeypot email accounts on Sat, 27 Dec 2008 04:55:50 -0500 and has been classified as a Generic Scam. The sender was "Fidelity Bank Plc"<benabbah.71@fidelitybank.com>, although it may have been spoofed.
From: Benard Abbah Fidelity Bank of Nigeria No 2, Kofo Abayomi Street Victoria Island, Lagos International Operations Email: benabbah.71@gmail.com 23rd December, 2008 Attention: Beneficiary, Over Due Inheritance/contract funds Payment. Compliment of the season. This is to notify you that your over due contract/Inheritance funds has been gazettes to be released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee on Debt Reconciliation/Payment of over due foreign contract /Inheritance funds claims in the first Quarter of the year 2009. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. Here are her informations: Name: Mrs. Mary Kay Bank Name: The Commerce Bank Bank Address: 1837, Richmond av. Staten Island, New York Account Number: 7920507852 Routing No: 026-013-673 Swift Code: CBNAUS33 Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Fidelity bank will not be held responsible for paying into the wrong account number. Fidelity Bank plc have been approved and accredited by the Federal Ministry Of Finance and the Senate House committee on Debt Reconciliation/Payment of over due inheritance funds and contract claims to respective original beneficiaries this first Quarter of the year 2009. However, we shall proceed to issue all payments details to the said Mrs. Mary Kay, if we do not hear from you within the next seven working days from today. Best regards, Yours Sincerely, Bernard Abbah Fidelity Bank Plc International Operations