A Scam Email with the Subject "Foreign Reserve Escrow Account Office" was received in one of Scamdex's honeypot email accounts on Tue, 22 Sep 2009 06:23:39 -0700 and has been classified as a Generic Scam. The sender was "Chamberlain Oyibo"<firstname.lastname@example.org>, although it may have been spoofed.
FForeign Reserve Escrow Account Office Central Bank of Nigeria New York Annex 38 Liberty Street New York, NY 10048 I write to confirm from you if JP Morgan chase New York has credited your account to the tune of Ten Million dollars (US10M) as instructed by The Central Bank of Nigeria for an immediate transfer of all beneficiary funds whose names and emails contain in the payment schedule. We will be obliged to confirm from you if you have received the money from JP Morgan to enable us close your file and put our record straight. Can you further handle this? The wife of former Governor who served in the past government in Nigeria wishes to move out of London the present location the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea. For obvious reasons, she does not wish to place this fund with established financial institution in the family's name for ovious reasons. It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they have suffered a great loss in the past. She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from were it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as their fund manager. If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum o US$15.7 Million to you if you meet my requirement and upon a favorable response from you, i shall let you know how you will receive it. Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be reviewed upward. If you are capable and willing to participate in this transaction, kindly reach me as soon as possible You are required to also send your full names, address, direct phone and fax number for more efficient communication. Thanks for the anticipated cooperation. Yours Faithfully, Dr. Chamberlain Oyibo Director, Foreign Reserve Escrow Account Office Central Bank of Nigeria New York Annex