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

Subject:  WE ARE WAITING TO HEAR FROM YOU CONCERNING YOUR PAYMENT/FROM WEMA BANK PLC.
From:  "DR. BISI OMOYENI" <wbnplclb@yahoo.com>
Date:  Fri, 09 Mar 2007 13:29:58 -0800

A Scam Email with the Subject "WE ARE WAITING TO HEAR FROM YOU CONCERNING YOUR PAYMENT/FROM WEMA BANK PLC." was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2007 13:29:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. BISI OMOYENI" <wbnplclb@yahoo.com>, although it may have been spoofed.


OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE 
WEMA BANK PLC
INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS.
Swift Address: WBINGLA XXX.
TEL/FAX:+234-1-8539820



ATTENTION OF: BENEFICIARY,


THE ABOVE SUBJECT MATTER REFERS.

THIS IS TO INFORM YOU THAT I HAVE GONE THROUGH YOUR PAYMENT FILE AND CONFIRMED WHY YOU ARE YET TO 
RECEIVE YOUR PAYMENT UP TILL NOW AND IT IS IMPOSSIBLE FOR YOU TO RECEIVE IT FROM THE PEOPLE YOU 
HAVE BEEN COMMUNICATING/DEALING WITH NO MATTER HOW MUCH YOU PAID.

AS A MATTER OF FACT, THERE IS LOT OF ERRORS IN YOUR PAYMENT FILE THAT WILL MAKE YOU TO SPEND ALL 
THAT YOU HAVE WITHOUT GETTING PAID AND THE DUBIOUS OFFICIALS OF THIS COUNTRY ARE NOT READY TO TELL 
YOU THE TRUTH RATHER EXTORTING YOUR HARD EARNED MONEY. 

I HAVE A SOLUTION TO YOUR PROBLEM BECAUSE THIS IS EXACTLY WHAT HAPPENED TO MRS. EDWARDíS WILLIAMS 
AND SHE ADHERES TO MY DIRECTIVES AND GET PAID WITHIN 5 BANKING DAYS.

THE SOLUTION IS THAT I WILL TRANSFER YOUR SAID FUND THROUGH ATM SWIFT CREDIT CARD SYSTEM TO SAVE 
YOU FROM DOCUMENTATIONS, PAYMENT OF TAXES AND ETC. AND IN ACCORDING WITH SERIES OF PETITION 
RECEIVED FROM INTERNATIONAL BODY ON HOW YOUR FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE. AFTER 
EXTENSIVE MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING 
SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. 

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY 
TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT 
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE 
OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU UPON MEETING WITH THE BANK 
REQUIREMENT.

THIS OFFICE HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR 
PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT 
FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT 
CARD.

IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING 
INFORMATION:

YOUR NAME:
ADDRESS:
YOUR 
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER AND FAX:

THIS INFORMATIONíS WOULD BE USED TO OPEN AN ACCOUNT HERE, AND FROM HERE THE ATM WOULD BE USED IN 
ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR, AND WITH THE CREDIT CARD NUMBER ALL YOUR 
INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT 
WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND ITíS NOW IN A SUSPENSE ACCOUNT HERE. AND A NEW 
ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDIT CARD WILL BE ISSUED.

LOOKING FORWARD TO YOUR SWIFT REPLY. 


THANKS,

YOURS FAITHFULLY,
DR. BISI OMOYENI
MANAGING DIRECTOR/CHIEF EXECUTIVE (WBN).