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

Subject:  CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?
From:  "Mrs Jane Steven"<msjane@aol.com>
Date:  Tue, 21 Jul 2009 19:52:44 -0700

A Scam Email with the Subject "CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?" was received in one of Scamdex's honeypot email accounts on Tue, 21 Jul 2009 19:52:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Jane Steven"<msjane@aol.com>, although it may have been spoofed.

Dear  Sir/Madam ,
 
This is to officially inform you that we have verified your Contract/Inheritance file presently on 
our desk. 
We found out that you have not fulfilled the obligations giving to you in respect to your contract 
payment.
 
Secondly, you are hereby advised to stop dealing with some  non-officials in the bank as this is an 
illegal
 act and will have to stop if you so wish to receive your payment immediately. 
 
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your 
problem. 
We have arranged your payment through our SWIFT PAYMENT CENTRE (UBA BANK). 
 
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment 
and 
debt re-scheduling. You will be provided with access to an online account in which your funds, Five 
million 
Unites States Dollars($5,000,000.00); will be deposited.
 
As soon as you have been provided with the online account details, you can login to the banks 
website and 
then transfer your funds to your designated bank account. If you like to receive your fund this way,
 
Kindly reconfirm your 
 
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation: 
 
We shall be expecting to receive your information as you have to stop any further communication 
with 
anybody or office aside ours.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW, 
 
Thank you for your co-operation.
 
BEST REGARDS, 
Mrs Jane Stevens.
Contact Email:janesteven12@yahoo.cn
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION