A Scam Email with the Subject "Dear Beneficiary Did You Send Them???" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2014 12:41:40 -0700 and has been classified as a Generic Scam. The sender was "Chief.Tony Elumelu."<email@example.com>, although it may have been spoofed.
16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief.Tony Elumelu GCON.
Official Web Account:
Our Ref: FGN/OHG/OXD1/2009
Re:Release/Transfer Notice of your Approved Funds (US$3,000,000.00).
May you remain favoured and I pray that this email will find you in
Good Spirits and of course always in the best of health.
This letter will definitely be amazing to you because of its realistic
value.Sorry for the inconveniences that was rendered to you in your
line of Inheritance Payment transaction with some Nigerian Officials
some while ago.
Without taking much of your time, my name is Chief.Tony Elumelu, the
Honourable Paymaster General of The Federal Republic of Nigeria (UBA).
Presently we are being paid by the American government in other to
avert Scam and also to avert beneficiary funds delays here in Nigeria,
So far, we have succeeded in Settling (Mrs. Ann Keyser,Mr. Edward
Drake, Mr. Caleb Jones etc).
Your Funds were returned to the Federal Government Treasury some while
ago because you did not finalize your claim for it. A week ago, the
Presidency and The Federal Executive Council collectively agreed to
release the sum of US$3,000,000.00 to you but to our surprise you sent
down your representatives Mr. Tim Parker and Mr. Rowland Gulf to
collect this Funds on your behalf, this morning.
For the fact that this Committee is faithfully in my full governance
as the Honourable Paymaster General of The Federal Republic of
Nigeria, i will like you to give me the authority to transfer your
Funds into their own Bank Account in Singapore (Asia).
We await your immediate response via email and telephone.Reply to:
The Honourable Paymaster General.