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A Scam Email with the Subject "Attorney -General of the Federation's Office." was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 03:18:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Attorney -General of the Federation's Office <jjjj--------me6663@att.net>, although it may have been spoofed.
Attorney -General of the Federation's Office. CC: Director of Currency Operations. CC: Africa Union Financial Action Task Force (AUFATF) Good day,Dorothy A. Langanki, My name is Slyvester Udemezue Glory, I tried to contact you on the telephone number 320-808-5365 , but unfortunately the call was forwarded into an answering machine and I left message. I presume that you got the message I left in the answering machine.? , this day Monday, November 15, 201, we received your information and we noticed that you are finding it strongly difficulty to have your claims released through Africa to your own bank account in your Country. We have contacted the desk of the Director of Currency Operations, and the Federal Reserve Board System as well as the Financial Action Task Force (FATF) and confirmed that you have not indicated the designated bank account you want your claims to be transferred to. It is very essential that you put down your bank account details for the wire transfer as your files will be presented to the appropriate authorities as advised by the World Bank for intensive verification. For Cross-Examination you have to equally forward every document you must have received from any offices so far. In view to the verification process it has been confirmed by the Federal Reserve Board System that you have to provide your bank account information as requested below so that the Chairman of the Federal Reserve System, Ben S. Bernanke, will be able to sign on the huge funds sanitization Treaty that guarantees the transfer of huge funds in going successfully through Africa to the rest of other Countries Abroad. Please fill this information listed below and get back to me so that I could commence work for the immediate release of the claims in your name as the beneficiary. Beneficiary Name:âââââââââââââââââââââ....... Beneficiary Address:.............................. Beneficiary's Tel/Fax:............................ Bank Name:ââââââââââââââââââââââââââ Bank Address:ââââââââââââââââââââââââ... Account Number:..................................... Swift Code Or Routing Code:......................... Regards, Attorney General of the Federation's Office. CC: Director of Currency Operations. CC: Africa Union Financial Action Task Force ( AUFATF). |