A Scam Email with the Subject "GET BACK TO ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 16:40:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALFRED DIKE"<email@example.com>, although it may have been spoofed.
PAYMENT NOTIFICATION OF YOUR FUNDS.
ATTN: BENEFICIARY .
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Alfred Dike, The Authorized and Legal Executive and Paymaster General of The Oceanic Bank Plc.
You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of OCEANIC BANK PLC last week, because you did not forward your Claim as the Right beneficiary. Well known to all, This morning at about (10:15am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister. Chibuzor Emere).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of(Ten Million, Five Hundred Thousand United States Dollars) which rightfully belongs to you, on your behalf.
Note: I personally have attached a copy of the picture which was taken when these foreigners came to my office this morning. They really did not know that they were snapped, because I have a Digital Security Camera here in my office. I did this because of SCAM AND FRAUD going on all over the WORLD now particularly my country Nigeria.In this picture the foreigners where dressed in white shirts, while their Attorney was dressed in a dark suit and I was dressed in a traditional attire with a red cap.
Kindly view this picture for clarification.
These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was the biggest shock that this honourable seat have ever received so far since i resume duty because your Inheritance Funds is still in the "Federal Suspense Account" of CENTRAL BANK OF NIGERIA, yet you sent these men to come and collect this Funds on your behalf without notifying us.
Following the Legal Report, I in this Authoritative Office received from our Investigat ion Legal Unit of today, we found out that (Mr.Chibuzor Emere and Colleagues),were legally contacting you and also getting information about your Inheritance Funds from this Central Bank Of Nigeria, in other to conniving with this two Canadians to claim your Funds.
Its very important for you to note that some Citizens in this country today are into the act of using the good name of the Central Bank Of Nigeria to steal money out from Innocent citizen like you today.
After a complete investigation that was carried out this morning, we also found out that you also made some Payment to them (impostors), in the name to claiming your Funds from this Bank.
Note, that (Barrister. Chibuzor Emere and colleagues) were using this medium to get informations about your Payment, in other to connive with this Canadians to claim your Funds with the Central Bank. All the email you must have received from them and their partners is false, because from all invertigation that was carried out it shows that they are criminals.
I was very confused when he confidently walked into this bank and was claiming that You sent them to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the New Legal Executive Governor of The Central Bank of Nigeria. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back and they promised to come back.As the Legal Executive Governor of Central Bank of Nigeria, I was supposed to Release this Funds to them today but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised Bonafide Beneficiary to this Funds.Kindly clearify us on this issue before we make this Payment to these foreigners who came on your behalf.
There fore you should refurnish us with the following information.
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
Dear Beneficiary ,In receipt of this confidential Letter, you are required to reply to this office with this email for security reason:
Legal Executive and Paymaster General
OCEANIC BANK OF NIGERIA.