The Scamdex Scam Email Archive - Generic o

Subject:  YOUR INHERITANCE FUNDS OF $15.5M
From:  MIKE DANA WILL <mikedanawill4@yahoo.co.in>
Date:  Tue, 02 Jan 2007 06:02:25 -0800

A Scam Email with the Subject "YOUR INHERITANCE FUNDS OF $15.5M" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 06:02:25 -0800 and has been classified as a Generic Scam. The sender was MIKE DANA WILL <mikedanawill4@yahoo.co.in>, although it may have been spoofed.



FROM THE DESK OF:MIKE DANA WILL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
               YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN 

GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE 

TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 

TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A 

LETTER,CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.
HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
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 FUND HAVE 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.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MIKE DANA WILL
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA. Please do not hesitate to 
email:mikedanawill@yahoo.co.in 
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA




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