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

Subject:  THE ACCOUNTANT GENERAL
From:  "CHIENEDU AMAKA"<maria@correo.puntbak.com>
Date:  Mon, 05 Apr 2010 08:24:04 -0700

A Scam Email with the Subject "THE ACCOUNTANT GENERAL" was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 08:24:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHIENEDU AMAKA"<maria@correo.puntbak.com>, although it may have been spoofed.

Attn: BENEFICIARY

Be informed that all the fees you are supposed to pay before receiving your contract/inheritance 
fund have been waived off. only for your processing fee and he will transfer your 
contract/Inheritance fund to you immediately.

No other charges except the processing fee. Your PASSCODE is: Credited to file ICB/WT/00876? (Fund 
Transfer confirmation same day). 

You have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in 
addition with your accumulated interest will be through Electronic Telegraphic Transfer. This is 
newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant 
fraud, illegal extortion of money from beneficiaries and to enhance transparency.

WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE AS 
DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK TO CONFIRM YOUR 
FUND. You will only apply the passcode when you have paid your processing fee because for now, it 
is still nvalid until your fund is transmitted.

Here is the processing fee payment information below.

Name: NED OKOH
Text Question: GOOD
Text Answer: OK
Country:Lagos/ Nigeria
Amount: $95 

You have to go immediately and make the payment before your passcod will be activated and your fund 
transferred. You can try the guideline as instance: *With your digital phone dial our bank access 
code followed by, then enter your Account number followed by #, at a voice prompt enter your 
passcode and # and you will be credited. (This will be when your fund has been transmitted).

Any other contact or payment you make apart from the processing fee is toanybody or office is at 
your own risk. Then your email subject must have this code for security reasons "In God We Trust?, 
any email that does not come with it as the subject is not from central bank and guard this code 
jealously.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose 
bogus bills on our beneficiaries with their syndicate home and abroad. Take precautionary measure 
henceforth, you have been notified, and once we find out that you are one of the people that 
involve themselves with these unauthorized individuals, tarnishing the image of this great country 
we will immediately report you to the authorities (F.B.I) because we are trying our best to restore 
the image of this great country.

PLEASE NOTE THAT THE PROCESSING FEES CAN NOT BE DEDUCTED FROM THIS $15.5M
BECAUSE IT HAS BEEN INSURED BY THE INSURANCE COMPANY IT CAN NOT BE DEDUCTED OR ADDED TO IT UNTIL 
ITGET TO YOU 

Yours faithfully,
AMAKA CHIEDU
ACCOUNTANT GENERAL

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