Scam Emails Archive : Generic


From: "Access Bank Plc." <>

This email with the subject "TO YOUR ATTENTION!!!" was received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 06:50:53 -0700 and has been classified as a Generic Scam.

The sender was "Access Bank Plc." <>, although it may have been spoofed.

Access Bank Plc.
Plot 1665, Oyin Jolayemi Street,
Victoria Island,
Lagos Nigeria.

Attention Sir,

I know this letter could come to you as surprise, but I want you to read this with all concentration. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds that was long abandoned in your name with this bank (Access Bank Plc) this is what we want to verify from you before we direct the payment to the person you have instructed.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's
1. Full name:........................................
2. Direct telephone number:..........................
3. Address:.................... .....................
4. Your personal identification to enable us confirms you are not dead.

This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.
Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you.

Head of Accounting Operations
Access Bank Plc.
Lagos Nigeria