The Scamdex Scam Email Archive - Generic o

Subject:  DISCOVERY OF YOUR ABANDONED FUND
From:  james ahmed <james------ahmed11@att.net>
Date:  Thu, 24 Feb 2011 06:28:04 -0800

A Scam Email with the Subject "DISCOVERY OF YOUR ABANDONED FUND" was received in one of Scamdex's honeypot email accounts on Thu, 24 Feb 2011 06:28:04 -0800 and has been classified as a Generic Scam. The sender was james ahmed <james------ahmed11@att.net>, although it may have been spoofed.



FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.

EMAIL:
ahmed.james36@yahoo.com

 

DEAR FRIEND,

 

DISCOVERY OF YOUR ABANDONED FUND

I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA.

 

WE DISCOVERED  THE SUM OF $15,000,000.00 (FIFTEEN MILLION
UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.

 

WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION.

 

WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIRMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTILL IT GETS TO YOUR ACCOUNT.

 

I WILL PROCCED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:

 

1. YOUR FULL NAME AND ADDRESS:

 

2. YOUR COUNTRY OF ORIGIN:

 

3. YOUR BANK NAME AND ADDRESS:

 

4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER     INTO:

 

5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:

 

6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENCE.

 

NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND.

 

FOR MORE EXPLAINATION, PLEASE CALL 234 703 1581 820.

 

NOTE ALSO, THIS TRANSACTION  MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE.

 

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

 

REGARDS,

MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.

 

NB.
PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
<
ahmed.james36@yahoo.com>