The Scamdex Scam Email Archive - Generic o

Subject:  REPLY IT'S URGENT
From:  "ROBERT M.O'HARA"<aalee394@hotmail.com>
Date:  Fri, 29 Jan 2010 18:43:12 -0800

A Scam Email with the Subject "REPLY IT'S URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 18:43:12 -0800 and has been classified as a Generic Scam. The sender was "ROBERT M.O'HARA"<aalee394@hotmail.com>, although it may have been spoofed.

FROM THE FEDERAL RESERVE BANK OF LONDON UK
EXECUTIVE GOVERNOR (CBN)
MR. SAMUEL S. THEODORE (CFE - OFAC)
7-11 MOORGATE,LONDON EC2R 6AQ,UNITED KINGDOM
IMMEDIATE PAYMENT
TEL : +447024061658
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS

HIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU, 
EIGHTER VIA TELEPHONE TELEX TRANSFER (TTT) -ONLINE DIRECT WIRE TRANSFER OR THROUGH ANY OF OUR 
CORROSPONDENT BANK ACCROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 
TRANSFER.

PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED 
THE INFORMATIONS DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING 
THROUGH THE BRITISH AWARD LOTTERY ORGANIZATION FILE, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL 
INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL SENDING ERROR) TO YOUR 
SYSTEM, KINDLY HELP US BY INFORMING US TO ENABLE SORT THIS OUT.

IN OTHERWORDS, KINDLY RE- CONFIRM YOUR INFORMATIONS TO THIS OFFICE, AS A MATTER OF URGENCY SO THAT 
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR FUND INTO ANY WRONG ACCOUNT 
NUMBERS INFORMATIONS, AS WE COULD NOT PROPERLY VIEW YOUR INITIAL INFO/ACCOUNT DETAILS WHICH 
RESULTED FROM THE FINE INCIDENT ERRORS.

THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF THROUGH THE BRITISH INTERNATIONAL AWARD 
LOTTERY ORGANIZATION COMPANY. MEANWHILE, YOU ARE REQUESTED TO RECONFIRM AND SEND THESE INFORMATIONS 
BELOW FOR VERIFICATIONS AND RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 19,000.000 MILLION US 
DOLLARS WILL BE REMMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR PAYMENT SYSTEM. FAX YOUR 
DETAILS OR FILL AND SEND VIA EMAIL. 

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR PHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. STATE:
9. COUNTRY: 


AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NEEDED NESSCCARY PROCEEDURES AND ISSUE ALL 
PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OF AMERICA, IN OTHER TO 
REMMIT THIS MONEY INTO YOUR  ACCOUNT.

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER 
DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN 
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO NOT HEAR FROM YOU 
WITHEN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL ATTRACT INDEFINITE PROSPONEMENT OF YOUR 
PAYMENT.

NOTE THAT ANY QUESTION SHOULD BE DIRECTED TO THIS OFFICE.

WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE D YOU AS A 
RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN GOOD.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
ROBERT M.O'HARA
MANAGING DIRECTOR
FEDERAL RESERVE BANK OF LONDON