A Scam Email with the Subject "IRREVOCABLE CREDIT & WIRE TRANSFER ORDER" was received in one of Scamdex's honeypot email accounts on Wed, 10 Mar 2010 18:46:11 -0800 and has been classified as a Generic Scam. The sender was Edward Thomas <email@example.com>, although it may have been spoofed.
|IRREVOCABLE CREDIT & WIRE TRANSFER ORDER|
It is my delight to inform you that this office (Credit & Wire Dept.) of the Central Bank of Nigeria has received an irrevocable wire payment transfer Order from the Presidency to credit with immediate affect your initial approved funds into your personal account. You should there fore confirm the stated account submitted by your representative as your receiving Bank account:
BANK OF GUAM
P.O.BOX BW, HAGATNA, GUAM 96932
A/C NO: 0114-023100
ROUTING NO: 12105115
BENEFICIARY'S NAME: Mellissa Judy Rogers.
You should as well send your direct telephone contacts so that we can communicate easily; this is very important and urgent.
However, your transfer only requires re-programming to enable it conform with your funds transfer code number 014723235203, the present details in your file was previously programmed in error, you are a category (A) payment status (beneficiary) and not a category (B), this fund was sibilated to you as a second class beneficiary not a first class beneficiary but details available conflicts and this was the major reason why you have not received your funds even when you have spent so much.
The people who has been handling your transfer does not have the power to re-program your funds and could not find the real problem with your payment, I have personally decided to help you believing that you will in turn compensate me for helping you out. I can successfully achieve this plans in the shortest time with your full cooperation to this effect, therefore your consent to this arrangement is practically needed.
You are advice to contact the Director of Credit & Wire Control Dept. (CENTRAL BANK OF NIGERIA AGEGE) & Coordinator of THE WEST AFRICAN PRIME FINANCIAL INSTITUTION. Your fund is with my Bank and an initial approval payment of $15,900,000USD HAS BEEN AUTHORIZED IN YOUR NAME BUT COULD NOT BE RELEASED EVEN WHEN YOU HAVE SPENT SO MUCH BECAUSE OF THE ABOVE STATED PROBLEM. In the meantime, I have successfully reprogrammed your payment transfer from category (A) to category (B), to enable easy transferring of your fund into your account.
BELOW IS THE CONTACT INFORMATION OF DIRECTOR, (CREDIT & WIRE CONTROL DEPT).
The person in charge his name is Tony Okechukwu
Do revert back to me as soon as possible.