The Scamdex Scam Email Archive - Generic o

Subject:  FROM:REV JAMES MORGAN
From:  "REV JAMES MORGAN"<james_morgan5444@yahoo.com.hk>
Date:  Sat, 19 Jun 2010 09:51:15 -0700

A Scam Email with the Subject "FROM:REV JAMES MORGAN" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 09:51:15 -0700 and has been classified as a Generic Scam. The sender was "REV JAMES MORGAN"<james_morgan5444@yahoo.com.hk>, although it may have been spoofed.

FROM THE DESK OF REV JAMES MORGAN THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA Our Transaction Code: CBN-NG2010. THIS IS TO INFORM YOU THAT YOUR OVER DUE INHERITANCE FUNDS WORTH OF $7.5M (SEVEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) HAS BEEN GAZETTED TO BE RELEASED, VIA BANK TO BANK WIRE TRANSFER NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND RELEASE.OR IF YOU WOULD LIKE YOUR FUND TO BE LAODED IN AN ATM CARD FOR THE PAYMENT YOU HAVE TO LET US KNOW. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER AND SOME DOCUMENTS, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S 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 ANY WRONG ACCOUNTS.CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITHIN 48BANKING HOURS. THIS FUND IS AS A RESULT OF INHERITANCE FUND ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1.YOUR NAME:.............................. 2. YOUR FULL ADDRESS:................................... 3. YOUR TELEPHONE .................................. 4. FAX................................................... 5. AGE...................................................... 6. SEX:.................................... 7. YOUR OCCUPATION:...................................... 8. YOUR BANKING DETAILS:................................... 9. DO YOU HAVE CREDIT OWNER.................................. 10 ARE YOU AN EQUETY OWNER.............................. 11. ARE YOU A PROPARTY OWNER.................. AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER YOUR FUND TO YOU. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND PAY ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF THIS FUND MUST HAVE CAUSED YOU. NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU. REGARDS, REV JAMES MORGAN CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. CALL ME +234 80667 765 25