The Scamdex Scam Email Archive - Generic o

Subject:  FUND NOTICE....
From:  Mr.Georgios Samaras <>
Date:  Sat, 13 Feb 2010 13:18:38 -0800

A Scam Email with the Subject "FUND NOTICE...." was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 13:18:38 -0800 and has been classified as a Generic Scam. The sender was Mr.Georgios Samaras <>, although it may have been spoofed.


Hello Recipient,

Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges 
Nigeria to embrace reforms, points to corruption as undermining its government and base on this new 
development, we at Buzon ABC & Fund Consultant, an Economics Expert from Greece have duly been 
consulted by the Nigerian Council of Elders In conjunction with the Economics Crime Financial 
Commission (EFCC) to resolve your bequest fund hitches. We write to authoritatively notify you that 
it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness 
Monitoring Network. There is a description authenticating that you have a derelict or an ongoing 
transaction that have been experiencing some man made irregularities in Nigeria, because of the 
impostors that normally present themselves as the Nigeria bank officials with some of their Leading 
banks, such as CBN, Oceanic Bank, Zenith Bank and  Intercontinental Bank, etc as listed in our 

Meanwhile, during our pertinent Investigation, we have discovered why you have not been able to 
receive your payment before now, this is because you have been deceived and extorted some of your 
hard earned money by these corrupt bank officials in the name of transferring your fund into your 
bank account. Moreover, we also noticed that you have already fulfilled some of the financial 
obligations in respect of your fund and base on this substantiation; we have made contact with the 
bank responsible for with holding back your funds, instructing them to quickly release your fund to 
you or face the consequences of World Financial Crime. Therefore, with all these Clarifications and 
also to ascertain precision, you would be receiving your fund from one of the leading bank in 
United Kingdom, please note that this option is to cut out some of the unnecessary costs that are 
been demanded from you in the past. Due to our ongoing investigation,  you are hereby advise to 
keep this commun!
 ication privately as the Nigerian

We shall be waiting for your immediate communication with your direct telephone numbers through our 
official email address at ( ) to enable us pass more vital information’s 
across to you.

Feel Free to ask any question.

Yours in Service,

Mr.Georgios Samaras

Since you’re here …
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