A Scam Email with the Subject "Get Back At Me+234704024520" was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 10:03:14 -0800 and has been classified as a Generic Scam. The sender was "Linda Travis"<email@example.com>, although it may have been spoofed.
Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. Attention Beneficiary, The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Burkina faso, Ghana And UK(London)Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to all the affected victims and has been already in distribution to all the bearers. payment was among those that was reported as the people that did not received their fund,as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure that your fund is been transferred to your account immediately. According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($5,000,000.00 USD) Five Million United State Dollar's each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. We advise that you do the needful to make sure that your fund is transferred to your account on or before Friday. You are assured of the safety of your fund, and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.get back to me immediately to check if the transfer date suits you. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens and other Europian countries worldwide. All I want you to do is to contact me via email, for their requirements to proceed regarding the Transfer of your fund, So your files would be updated after which i will send the payment information's which you'll use in making payment of $275.00 via Western Union Money Transfer or Money Gram Transfer for me to be able to update your file for transfer, after you make the payment then your file will be updated and your fund will be transferred into your Bank Account which you will provide for us for the transfer of your fund. You are advised to send also your direct mobile or telephone number for easier communication.You are to contact me Rev.Maxwell Daniels, Consular/Diplomat BRITISH HIGH COMMISSION ABUJA,with the information below,for the release of your fund. Contact Person : Rev.Maxwell Daniels Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. Telephone: +234-805-348-5411 Email : firstname.lastname@example.org OR email@example.com Re-Confirm your details. 1. SURNAME 2. OTHER NAMES 3. PHONE AND FAX NUMBERS 4. ADDRESS 5. BANK NAME AND ADDRESS 6. ACCOUNT NUMBER 7. ROUTING 8. SWIFT CODE 9. AMOUNT TO BE CLAIMED. You are hereby,requested to furnish me with your full bank details viz, name and address of your bank, account name and number, telephone, fax and swift code of the bank for the immediate release of your funds by Key Tested Telex (K.T.T) wire transfer without further delay. You are to contact directly the office of the Consular at: firstname.lastname@example.org , For an immediate action to be taken regarding the transfer of your fund. Yours in Service, Rev.Maxwell Daniels The Consular/Diplomat BRITISH HIGH COMMISSIONS ABUJA. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your FUND, you are hereby advised only to be in contact with Rev.Maxwell Daniels, of the REMITTANCE DEPARTMENT CENTER who is the rightful person to deal with in regards to your FUNDS PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.