The Scamdex Scam Email Archive - Generic o

Subject:  TRANSFER OF YOUR FUNDS
From:  "OLUTAYO JOHNSON" <info43a@poczta.onet.pl>
Date:  Thu, 04 Oct 2007 14:49:11 -0700

A Scam Email with the Subject "TRANSFER OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 14:49:11 -0700 and has been classified as a Generic Scam. The sender was "OLUTAYO JOHNSON" <info43a@poczta.onet.pl>, although it may have been spoofed.

                      FEDERAL REPUBLIC OF NIGERIA
                   Special Duties/Logistics Department 
                   FOREIGN CONTRACT PAYMENT BUREAU
              Spear Heading Nigeria Debt Reconciliation Unit
                39 Grace church Street Victoria Island              

                      Lagos-Nigeria.
                    Tel: +234-8054046907   


ATTENTION: SIR
                           
                          TRANSFER OF YOUR FUNDS.
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE 

INHERITANCE FUNDS HAS BEEN AZZETED 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 
HER INFORMATIONS:
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, 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 BE HELD 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 ALL 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 WITHEN THE NEXT TWO WORKING DAYS FROM 

TODAY. YOU WILL HAVE TO CONTACT ME ON THIS 

ALTERNATIVE MEANWHILE,PLEAES RE-CONFIRM TO ME IF 

THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS 

AND ALSO RE-CONFIRM TO ME THE DETAILS AS 

FOLLOWINGS:
 
1) YOUR FULL NAME:
2) PHONE,FAX NUMBER#:
3) YOUR,POSITION AND ADDRESS:
4) YOUR NEW BANK ACCOUN
5)COPY OF INT'L PASSPOST
6)YOUR BANK ADDRESS

THE ONLY THINGS NEEDED FOR THIS US$15.5MILLION TO 

BE TRANSFERRED INTO YOUR BANK ACCOUNT IN NEXT 48 

HOURS.

1)A NEW BANK ACCOUNT DETAIL. 
2)AND US$600 FOR THE NORMALIZATION OF THE 

ACCOUNT IN THE FEDERAL HIGH COURT. 

WE ARE ADVANCE YOU TO SEND ME ALL YOUR BANKING 

INFORMATION NOW. 

THANKS 

BEST REGARDS,
 
Mr OLUTAYO JOHNSON 
CALL ME +234-8054046907