The Scamdex Scam Email Archive X

Subject:  Compliment of the season.
From:  "Mr. Waziri Nicholas"<g_bk@live.com>
Date:  Fri, 31 Dec 2010 12:27:25 -0800
Date Added:  2016-07-20 19:39:54

An Email with the Subject "Compliment of the season." was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 12:27:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Waziri Nicholas"<g_bk@live.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention. 

 Am Mr. Waziri Nicholas, the Director of Operations, Bank and Securities Services, Nigeria. Am 
contacting you for long over-due inheritance funds of Christian Ellison laying in our bank. The 
board met today and the unclaimed funds was the major issued discussed.
 If I may  ask, are you repared/interested in claiming the funds? If yes; get back to me with the 
contact information.


Your full names.............
Address...........
Telephone and Fax numbers...........
Age and Occupation.........

Transaction total sum is $40 Million.

 I will give you the full details of how the funds is going to get into your bank account via our 
bank paying agent/bank.

 I await your urgent response with the requested information so that we can proceed.
 

Regards,

Mr. Waziri Nicholas.

Attention. Am Mr. Waziri Nicholas, the Director of Operations, Bank and Securities Services, Nigeria. Am contacting you for long over-due inheritance funds of Christian Ellison laying in our bank. The board met today and the unclaimed funds was the major issued discussed. If I may ask, are you repared/interested in claiming the funds? If yes; get back to me with the contact information. Your full names............. Address........... Telephone and Fax numbers........... Age and Occupation......... Transaction total sum is $40 Million. I will give you the full details of how the funds is going to get into your bank account via our bank paying agent/bank. I await your urgent response with the requested information so that we can proceed. Regards, Mr. Waziri Nicholas.