The Scamdex Scam Email Archive - Generic o

Subject:  RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
From:  "DR FRANK IBE"<drfrankibecbnbank2@yahoo.com.hk>
Date:  Thu, 13 Aug 2009 01:35:07 -0700

A Scam Email with the Subject "RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS." was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2009 01:35:07 -0700 and has been classified as a Generic Scam. The sender was "DR FRANK IBE"<drfrankibecbnbank2@yahoo.com.hk>, although it may have been spoofed.

DR FRANK IBE,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/10/09

ATTENTION BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEEN GAZETTE TO BE RELEASED,  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.

WE WANT TO INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US
DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE
5. SEX:
6. YOUR OCCUPATION

HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE
BELLOW OPTIONS;

1)INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2 DIPLOMATIC CASH DELEIVERING, send your full adress
3 ATM INTERNATIONAL CREDIT CARD, send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR 2008.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN
PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR
PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US
PROCEED;

BEST REGARDS,

DR FRANK IBE,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]

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