The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  TO WHOM IT MAY CONCERN
From:  "CBN"<CBN@hotmail.co.za>
Date:  Thu, 04 Mar 2010 08:32:50 -0800

A Scam Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Thu, 04 Mar 2010 08:32:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CBN"<CBN@hotmail.co.za>, although it may have been spoofed.

DEAR,SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA 
KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK 
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 


MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER AND SOME DOCUMENTS, CLAIMING TO BE 
YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS 
WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR 
PAYING INTO ANY WRONG ACCOUNTS. 


CLAIM’S NAME: LORRAINE DOUSE, BANK NAME: CITI BANK: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. 


YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND 
VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO 
YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. 
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 


1.YOUR NAME:.............................. 
2. YOUR FULL ADDRESS:................................... 
3. YOUR TELEPHONE .................................. 
4. FAX................................................... 
5. AGE...................................................... 
6. SEX:.................................... 
7. YOUR OCCUPATION:...................................... 
8. YOUR BANKING DETAILS:................................... 


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS 
MONEY INTO YOUR ACCOUNT. THE CENTRAL  BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF 
FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND 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 QUARTER PAYMENT OF THE YEAR 2010. 


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MS.LORRAINE DOUSE, 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 CAUSED YOU. 


BEST REAGRDS,
CC: CHIEF SANUSI LAMIDO SANUSI GOVERNOR
CBN.Cell: +234813 681-5470 OR E-MAIL:SANUSICBN60@GMAIL.COM(PLS CALL ME ASAP
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF FEDERATION NG