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

Subject:  Fw: REPLY REGARD TO YOUR OUTSTANDING FUND.
From:  Linda Roberson <grami1949@sbcglobal.net>
Date:  Sat, 20 Jun 2009 10:06:38 -0700

A Scam Email with the Subject "Fw: REPLY REGARD TO YOUR OUTSTANDING FUND." was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 10:06:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Linda Roberson <grami1949@sbcglobal.net>, although it may have been spoofed.



----- Forwarded Message ----
From: Robert Peter <rr_peter11@msn.com>
Sent: Saturday, June 20, 2009 1:56:42 AM
Subject: REPLY REGARD TO YOUR OUTSTANDING FUND.



FROM THE DESK OF:MR.ROBERT PETER
DIRECTOR,FOREIGN OPERATIONS DEPT,
AFRICAN DEVELOPMENT BANK PLC,
LAGOS-NIGERIA.
TELE -234-805-2688569

 
ATTENTION:SIR/MADAM
 


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HASBEEN GAZZETED TO BE RELEASED,VIA Bank TO BANK-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITHA LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
 
NAME JANET WHITE
BANK NAME: CITI
BANK,YORK.
ACCOUNT Number: 6503809428.

 
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 PAYING INTO THE WRONG ACCOUNT NAME.
 
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE 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.
 
REGARDS,
 
DR.ROBERT PETER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
AFRICAN DEVELOPMENT BANK PLC,
LAGOS-NIGERIA.

 
 
 



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