Scam Emails Archive : Generic

Subject: Fwd: Greetings!!!

From: Anne <>

This email with the subject "Fwd: Greetings!!!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 20:11:42 -0700 and has been classified as a Generic Scam.

The sender was Anne <>, although it may have been spoofed.

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Subject: Greetings!!!
Date: Tue, 23 Jun 2009 08:11:12 -0700
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Date: 2009/6/23
Subject: Greetings!!!


l will like you to understand that, this is no spam message. Your
attention to this message will change your life. I NEED JUST YOUR
CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation department
of NATIONAL EQUITY BANK Untied Kingdom/England branch. My office
monitors and controls the affairs of all banks and financial
institutions in England concerned with foreign claim payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlement.

 I have before me list of funds  which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost  accounts  unclaimed deposits and over-invoiced sum etc. 0n
this note  I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data's are correct and
un-tampered. As it is  my duty to recommend the transfer of these
surplus funds to the Federal  Government Treasury and Reserve Accounts
as unclaimed deposits

 I have the opportunity to write you based on the instructions I
received two  days ago from the Foreign Debts reconciliation
department to submit the list of  payment reports expenditures and
audited reports of revenues. Among several others I have decided to
remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.

My conditions:

 1. The sum of USD$4.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary. The transfer will be made by Draft or telegraphic
Transfer T/T   conformable in 3 working days.

 2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone for security purposes.

 3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:

 A: Your Full name and address
 B: Your direct telephone number
 E. Country

And the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days

I hope you don't reject this offer and have this fund transferred.

Waiting for your reply soon.
Reply to
Mr. Mohammad Abdul