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

Subject:  YOUR INHERITANCE FUNDS OF $15.5M
From:  WILFRED <unitedorg02@virgilio.it>
Date:  Fri, 03 Nov 2006 17:54:10 -0800

A Scam Email with the Subject "YOUR INHERITANCE FUNDS OF $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 17:54:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WILFRED <unitedorg02@virgilio.it>, although it may have been spoofed.

YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER WILFRED
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK 
OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
Phone:234-8034826535
                    YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO  NOTIFY 
YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED  TO  BE 
RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU  BY 
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 
MEANWHILE,A 
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE 
YOUR 
TRUE REPRESENTATIVE.
HERE ARE HERINFORMATIONS:
NAME: JANET WHITE
BANK 
NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 
6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY  
IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT  
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE  
BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE  
FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED  
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL  
REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER AL FOREIGN 
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE  
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF  
WE  DO NOT HEAR FROM YOU ITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
ENGINEER WILFRED IKECHUKWU
DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN  OPERATIONS DEPT, CENTRAL 
BANK OF NIGERIA (CBN),LAGOS-NIGERIA.Please do not hesitate to Phone: 
234-8034826535
email: wilfredike@yahoo.com.hk
CC: ALL FOREIGN 
INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS  
[FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA