A Scam Email with the Subject "AS REGARD TO YOUR FUND" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2014 15:41:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. JULIUS TOMARI"<firstname.lastname@example.org>, although it may have been spoofed.
(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
ABUJA - NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND
YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT,
I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS
REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED
OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET
ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE
EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR
CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS
OF THE CENTRAL BANK OF NIGERIA
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF
NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO
REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU
WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
MR. JULIUS TOMARI
GET BACK TO ME EMAIL: email@example.com