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

Subject:  ATTENTION: CATEGORY ?A? PAYMENT.
From:  Frank O Wisely <wiselyfrank@gmail.com>
Date:  Tue, 06 Oct 2009 05:27:36 -0700

A Scam Email with the Subject "ATTENTION: CATEGORY ?A? PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2009 05:27:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frank O Wisely <wiselyfrank@gmail.com>, although it may have been spoofed.

FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF NIGERIA PLC

FROM THE DESK OF: INTERNATIONAL REMITTANCE /

FOREIGN OPERATIONS DEPT,

1ST BANK OF NIGERIA PLC,

LAGOS-NIGERIA.

ATTENTION: CATEGORY ?A? PAYMENT.

YOUR INHERITANCE FUNDS OF $12.5M

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, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

INFORMATIONS:

NAME JANET S ROGER

BANK NAME: CITI BANK,YORK.

BANK ADDRESS: NEW YORK, USA.

ACCOUNT NUMBER: 6503809428.

ROUTING: CT2324

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME OR ATM MASTER DEBIT CARD. 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.SEND A COPY OF YOUR RESPOND TO THE FOLLOWING OFFICE ADDRESS.

FOR PROPER TRANSFER OF YOUR FUND.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

INTERNATIONAL REMITTANCE /

FOREIGN OPERATIONS DEPT,

FIRST BANK OF NIGERIA PLC,

LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS

CC: CENTRAL BANK GOVERNOR

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF NIGERIA

1ST MD. SIR FRANK O WISELY.


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