Scam Emails Archive : Generic


From: "MR.CHRIS EZE" <>

This email with the subject "INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 10:02:28 -0700 and has been classified as a Generic Scam.

The sender was "MR.CHRIS EZE" <>, although it may have been spoofed.

My Name is Mr. Ban Ki-Moon secretary to United Nation,This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $10.7M,you will receive it thru Bank to Bank,FORWARD YOUR NAME,ADDRESS,BANK INFORMATION,to my secretary MR.CHRIS EZE to transfer the funds to your bank account immediately Contact Him( +234-805-963-9519