Scam Emails Archive : Generic

Subject: It is very important .

From: "From: Mr. Don Newman."<>

This email with the subject "It is very important ." was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 15:15:57 -0800 and has been classified as a Generic Scam.

The sender was "From: Mr. Don Newman."<>, although it may have been spoofed.



This letter is written to you in order to change your life from today. I am  Mr. Don Newman
Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M 
Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me 
to make all international payment. Furthermore due to allegations of corrupt practices against 
other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all 
foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this 
Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of 
Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have 
been using the interest accumulated from your fund every year to enrich themselves without your 
knowledge. I want to help you PULL OUT this fund to your Bank ccount today using the easiest and 
quickest method which has not been known to you before. By this method a Domiciliary Account will 
be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your 
payment of $10.5M for further credit into your account.The essence of this Domiciliary account is 
to secure and protect your payment from being diverted by fraudulent people or making payment to a 
foreign account which do not belong to you.The greatest advantage is that you can instruct us to 
credit your nominated account bit by bit with small amount thereby saving yourself from the trouble 
of Financial Authority in your country who monitor large transfer due to current trend of 
terrorism. Another beauty of the domiciliary account is that you can retain the balance left in 
your account in our Bank and can also instruct us to pay out money to any Bank of your choice in 
the world, or issue you an ATM Card which you can use in any part of the world when on a business 

I hope you now understand the advantages of a Domiciliary account and why you need this account to 
receive your payment of $10.5M now in our Bank.... You are advice to forward as a matter of urgency 
your full banking coordinate, direct telephone and Fax number and your contact address as we have 
started the process of the account for you. Call me on +234-7086935020 so that I will issue you a 
payment release code which must be given to you personally on telephone strictly for security 
reason. This code is very important and it is what you will use to confirm your payment. 

Yours faithfully
Mr. Don Newman