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

Subject:  YOUR INHERITANCE FUNDS OF $15.5M
From:  MOHAMMED <princesschioma@virgilio.it>
Date:  Fri, 17 Nov 2006 16:30:21 -0800

A Scam Email with the Subject "YOUR INHERITANCE FUNDS OF $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 16:30:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MOHAMMED <princesschioma@virgilio.it>, although it may have been spoofed.


YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER MR.MOHAMMED 
ALIU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL 
BANK OF NIGERIA ,
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,
ENGINEER MR.MOHAMMED ALIU
DIRECTOR, 
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF 
NIGERIA (CBN),
LAGOS-NIGERIA.Please do not hesitate to 
Phone:234-
8020692103
email: mohammedaliumohammed@yahoo.co.uk
CC: ALL FOREIGN 
INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS 
[FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA