A Scam Email with the Subject "ATTENTION PLEASE VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 18:07:54 -0800 and has been classified as a Generic Scam. The sender was "Dimeji Bankole."<email@example.com>, although it may have been spoofed.
OFFICE OF THE HONORABLE, MEMBER’S OF THE SENATE. ANNEX COMPLEX BUILDING GARKI, ABUJA, NIGERIA. During our last auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records that your due payment with the Federal Government of Nigeria is next on the list of those who will received their fund. Meanwhile, a woman came to my office few days ago claiming to be your true representative and next of kin. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account. NAME: MRS. JUDITH BELL BANK NAME: BANK OF AMERICA BANK ADDRESS: TEXAS. ACCOUNT NUMBER: 6503809428. Please, do reconfirm to this office, as a matter of urgency if this woman is from you or not. If not you are requested to fill the information’s below and send them back to us for verifications purposes so that your fund will be to you correctly. Information needed from you for verification is as follow: (1) Your Full Name and Address: (2) Your Age: (3) Your Occupation: (4) Your Telephone/Fax number: (5) Your Nationality: (6) A scanned copy of your Identification: As soon as we receive this information, we will commence with all necessary procedures in other to set and secure your visa ATM card with your expected funds deposited into it which you can access by your local ATM machine in or outside your country, which will have a daily limit of USD$5,000 and will be sent to you by courier service, immediately you comply with the term and conditions of the Federal Government of Nigeria. However, we shall proceed to issue all payments to the said Mrs. Judith Bell, if we do not hear from you within the next seven working days from today for the issuing of your visa ATM card which funds will be deposited into for easy access by original beneficiary and sent out by courier service. We are sorry for any inconvenience the delay in transferring of your funds must have caused you. Best Regards, Dimeji Bankole. Direct Line: +234-8095732217