The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Friend,
From:  "Mr Tunde Thomas"<>
Date:  Sat, 30 Jan 2010 18:23:17 -0800

A Scam Email with the Subject "Attention: Friend," was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 18:23:17 -0800 and has been classified as a Generic Scam. The sender was "Mr Tunde Thomas"<>, although it may have been spoofed.

Attention: Friend,

Let me start by introducing myself I am Mr Tunde Thomas, I was directed by Umaru YAR'ADUA 
President of Federal republic of Nigeria and the chairman Economic and Financial Crimes 
Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took 
place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that 
you are dealing with some Nigerians and other person(s) who claimed you have money with them and 
they have failed to make you get the money and you lost so much money during the process, I am 
currently paying so many people with the same problem, so I have been directed by the Nigeria 
government and United Nations UN to pay you also but due the late registration of your name on 
the list of the people I have to pay, I will not be able to pay you much because of insufficient 
fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has 
happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to 
enable him send the ATM CARD to your home below is the contact information of the dispatcher, 
make sure you contact him and get the ATM CARD.

Find below his contact information.

Mr. Tunde Thomas.
Remittance Manager,
Zentih Bank Plc.
Telephone Number: +234-0706-255-7614 

The only money you will send to the Zentih Bank Plcc to deliver your ATM CARD direct to your 
postal Address in your country is $250.00 US Dollars only being Security Keeping Fee. Again don't 
be deceived by anybody to pay any other money except $250.00 US Dollars. I would have paid that 
but they said no because they don't know when you will contact them and in case of demurrage.You 
have to contact the Standard Continental Bank Plc now for the delivery of your ATM CARD.

Finally make sure that you reconfirm your Postal address and Direct telephone number to them 
again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable 
you track your package over there and know when it will get to your address. Let me repeat again 
try to contact them as soon as you receive this mail to avoid any further delay and remember to 
pay them their Security Keeping fee of $250.00 US Dollars for their immediate action.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International AirPort in your City of residence:

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has 
participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies 
caught bringing the name of the country to disrepute will be firmly dealt with within the ambits 
of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and 
forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the 
inconveniencies and for what you encounter from the Nigerians that make you lost so much money 
please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,

MrTunde Thomas.

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