Scam Emails Archive : Generic


From: "Mrs. Clairie Bells"<>

This email with the subject "YOUR PAYMENT HAS BEEN APPROVED" was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 18:00:15 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Clairie Bells"<>, although it may have been spoofed.

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation. J. Edgar.
Hoover Building Washington D.C
Base on the informations reaching us from IRS and our Monitoring Network System (MNS) some illegal officers, in the Apex Bank whose names you find listed below, have been apprehended by the legal authorities, for not releasing your Inheritance/ Contract payment. Prof. Charles Chukwuma Soludo , Dr. Patrick Aziza, Mr. Tunde Lemo , Mr. Ernest Obi, in collaboration with Central Bank of Nigeria , Zenith Bank, Oceanic bank , First Bank, and Western Union. Billions of dollars was recovered from their accounts.
The New Central Bank Governor, Dr. Lamido Sanusi, has approved your payment of $10.5M (Ten Million, Five Hundred Thousand, United States Dollars) via their ATM CARD payment system. The ATM CARD is designed to work on any Automated Teller Machine around the Globe. On no account must you send your banking details to any person or office, no matter the circumstance.
Confirm the following datas immediately - Your Names - Direct telephone Numbers - occupation - Your Delivery address and Any form of identification.
We have been assured that your payment will be released to you through the ATM CARD payment system which has been approved by their new ellected President, After the death of The late President Umaru Yar'Adua. Make sure you confirm the required informations to the processing and legal office via the informations
you find listed below..
Heads of Processing : Mrs. Clairie Bells
Contact addresss :
Contact Phone : 23470-3086-6730
Mr. Thompson Blair
N/B  : The Central Bank has assured the FBI that, Your payment will be released to you within 72 working hours at most and an additional sum of $20,000 will be paid to you if they fail to deliver within the time frame.

Place your ad here