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

Subject:  Respond
From:  "Irene Nakande"<NoResponse@movemail.com>
Date:  Thu, 20 May 2010 08:31:24 -0700

A Scam Email with the Subject "Respond" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 08:31:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Irene Nakande"<NoResponse@movemail.com>, although it may have been spoofed.

Dear  Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on 
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your 
contract payment.

Secondly, you are hereby advised to stop dealing with some  non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your 
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment 
and debt re-scheduling. You will be provided with access to an online account in which your funds, 
Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks 
website and then transfer your funds to your designated bank account. If you like to receive your 
fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication 
with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

i.nakande@sify.com

Thank you for your co-operation.

BEST REGARDS,

Mrs Irene Nakande
Contact Email: i.nakande@sify.com

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

i.nakande@sify.com

Whatever course you decide upon, there is always someone to tell you that you are wrong. There are 
always difficulties arising which tempt you to believe that your critics are right. To map out a 
course of action and follow it to an end requires courage.

If you want to increase your success rate, double your failure rate.