The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE ONE MESSAGE.
From:  MR JOHN SMITH <atm@org.com>
Date:  Sat, 11 Jul 2009 06:29:22 -0700

A Scam Email with the Subject "YOU HAVE ONE MESSAGE." was received in one of Scamdex's honeypot email accounts on Sat, 11 Jul 2009 06:29:22 -0700 and has been classified as a Generic Scam. The sender was MR JOHN SMITH <atm@org.com>, although it may have been spoofed.

OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.

ATTETION: BENEFICIARY.
 
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE 
PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE 
OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT 
WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH 
IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN NIGERIA, THEREBY BEING FRUSTATED BY SEVERAL EXTORTION OF 
ILLEGITIMATE FEES AND CHARGES.
 
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL 
REPRESENTATIVES ARE CONIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER 
YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR 
COUSIN. 
 
HIS DETAILS ARE LISTED BELOW:
MR.ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
AACCOUNT NAME: ANDREW FRANCIS SVENKESON
 
PLEASE YOU ARE ADVISED TO RECONFIRM TO THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA PROMPTLY, AND 
CLARIFY TO HIM THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND YOU WILL 
HAVE TO GIVE A POWER OF ATTORNEY TO THE CBN TO COMPLY WITH THE APPLICATION ORDER.

THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS 
CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN 
CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK 
"CENTRAL BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5 MILLION IN FAVOUR OF FILE#: 
CBN/ATM/CBX/021/07, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS.
 
THE CBN WILL SEND YOU A ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM 
MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $20,000 DAILY. SO IF YOU WILL LIKE TO 
RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY, THEN KINDLY CONTACT THE DEPUTY GOVERNOR 
(CBN), FINANCIAL SECTOR FOR IMMEDIATE PAYMENT.
 
PLEASE QUOTE FILE NUMBER DURING CONTACT#: CBN/ATM/CBX/021/07.
 
CONTACT DETAILS:
SEN.JOHN SMITH
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE
CENTRAL BANK OF NIGERIA (CBN)
EMAIL:johnsmithworld2000@yahoo.com
 
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES 
THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES. OUR VISION IS TO 
ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING ENVIROMENT FOR INVESTMENT WITHIN THE 
SHORES OF AFRICA GENERALLY.
 
MORE IMPORTANTLY,  DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE YOUR 
RECORDS TO FACILITATE YOUR PAYMENT.
 
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVIENCE)
 
YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH ANY INSTITUTION, OFFICES OR 
PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
 
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE OF CONDUCT REFERENCE 
NUMBER: CBN/ATMSCXX0X5X7X5X07. 
YOU MUST INDICATE YOUR CODE OF CONDUCT REFERENCE NUMBER: CBN/ATMSCXX0X5X7X5X07 WHEN CONTACTING THE 
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE, CBN.
 
CONGRATULATIONS!!
 
BEST REGARDS,
SENATOR.JOHN SMITH
SENATE COMMITTEE ON FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA.




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