The Scamdex Scam Email Archive - Generic o

Subject:  Respond urgently.
From:  "DR. BEN OKEKE." <mr.benokek@satellite-email.com>
Date:  Thu, 31 Jan 2008 23:41:22 -0800

A Scam Email with the Subject "Respond urgently." was received in one of Scamdex's honeypot email accounts on Thu, 31 Jan 2008 23:41:22 -0800 and has been classified as a Generic Scam. The sender was "DR. BEN OKEKE." <mr.benokek@satellite-email.com>, although it may have been spoofed.




Attached Message
Sir/Madam,

Re-Confirmation of Instruction to Release your Outstanding Contract Payment of US$12,500,000.00 on 
Contract NO: NNPC/POX/FAX/KADREF-539/04 to the below Account Information.

This is to notify you that with the directive of the constituted   Senate Committee Panel on 
Settlement for all outstanding contract payments   on  contracts awarded, executed and commissioned 
between 1999-2006 by the  Federal Government of Nigeria own firms, this department of the Apex  
bank Nigeria (Central Bank of Nigeria) on the starting of the month of  November  published the 
names of the beneficiaries that are due for the  settlement which you happened to be one the 
beneficiaries, and the below named  person responded to the publication in person stating that she 
is your representative, also submitting the below banking details for the transfer of the said fund 
on your advice.Submitted Information's.

NAME: JANET RAMNARINE.
1759 WOODVIEW AVE. PICKERING ONT. LIVIS.
BANK NAME: BANQUE CREDIT.SUISSE.
1211 GENEVE 70, SWITZERLAND.
A/C NO: 025152835962.
A/C NAME: FINA TRD S.A.

With the changes of some of the information's to the one's in the  file that was handed over to us, 
we then became suspicious of her and her claim, thereby making it necessary that this office 
communicate with you to reconfirmation that yes you are aware of this and did authorized her so 
that the bank can carry on with the process of the release of the payment.

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$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT  OF 
INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR 
VERIFICATION IS AS FOLLOW:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX........EMAIL:...........................................
5. AGE..................................................
6. SEX:.........MALE...........................
7. YOUR BANKING INFORMATION ..................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS 
MONEY INTO YOUR ACCOUNT.
In the next seven banking days if this office fail to receive your respond on the subject matter, 
we shall go on with the process and if the release is made wrongly for your failure to respond as 
requested,  be informed that the government of Nigeria nor her Apex bank (Central Bank of Nigeria) 
should not be liable to the outcome.

Respond urgently.

Yours faithfully,
DR. BEN OKEKE.
Director.(CBN)
International Operations Department