The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Wed, 17 May 2006 17:09:25 -0700

A Scam Email with the Subject "TO WHOM IT MAY CONCERN." was received in one of Scamdex's honeypot email accounts on Wed, 17 May 2006 17:09:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attached Message

I am Mr. Coufer.G. Jersey. I am the Director Of Foreign Transfer Departme=
Of Packwaste Bank here in United Kingdom.
I am writing you this E-mail is accordant to your funds of 15.5 Million D=
that was transferred into this bank from our correspondent Bank in Nigeri=
which is Called Union Bank Of Nigeria. Of which was transferred in your f=
as the beneficiary of the funds that you are the next of kin beneficiary
to one late Mr. James Becker, which his personal assistant is called Mr.
This money was transferred into our humble office from our correspondent
Bank as it was stated above and must be transferred to you immediately we=

get a response from you regarding this transaction.
As it was stated from our correspondent bank in Nigeria, they said you we=
supposed to get some documents that were remaining to finalize the transf=
and you could not get back to them with it but, Mr. Godwin did some few w=
ago. After he forwarded this documents into their office there in Nigeria=
they have not heard from him again and the Bank made proper arrangement a=
investigation to locate him for the claim of this money because he was as=

well as your Barrister according to the bank, the outcome of the investig=
comes out that Mr. Godwin is in a sick bed at this particular moment but
the Bank could not believe that because he was the person that forwarded
to the documents to them, and the whole issue was so confusing that the b=
had to ask for the hospital that he is lying on and the investigation com=
out to be true.
After the whole discussion with him at the hospital with our Bank Represe=
he stated that the whole money belongs to you as the beneficiary of his l=
client Mr. James Becker that the Bank finds out to be true because you al=
presented yourself before the silence from you, and he stated that your m=
should be released to you immediately because his condition at the moment=

is harzard as he couldn?t say anything than this which the Bank Represent=
heard from him.
This has brought to the order that has made the Bank transferred the fund=
into our own Bank here in United Kingdom and we must release this huge am=
of money to you as soon as we hear from you.
The account information of which the money was in before in Nigeria is 32=
swift code- 56479923, routine- 44638 and the Bank name is Union Bank Of N=
which you know better than I do. The Validity Associated Pin (VAP) of thi=
transfer is 54Q; Modality Officiating Schedule is (MOS) (booklet)
You are expected to get bank to this humble office with your full informa=
including your directly phone number and the account information which yo=
will like this money to be finally released into so that the transfer cou=
I await your response.
Yours truly,
Mr. Coufer.G. Jersey.
Director Of Foreign Transfer Department.

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