A Scam Email with the Subject "Transfer of US$2,500,000.00 to your bank account" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2014 18:37:14 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Antonio Ramirez"<firstname.lastname@example.org>, although it may have been spoofed.
Re:Transfer of US$2,500,000.00 to your bank account
We wish to congratulate and inform you that after thorough review of all unclaimed Inheritance and Lottery funds in conjunction with the World Bank and United Nations Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with part payment transfer of US$2,500,000.00 to your designated bank account.
The Audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds US$2,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.
For the immediate transfer of the US$2,500,000.00 to your bank account, kindly contact the Payment officer Mrs.Grace Olwuole by email the with the below information
Name: Mrs.Grace Olwuole
Federal Ministry of Finance
Ahmadu Bello Way, Central Business, Abuja, Nigeria
E-mail: email@example.com OR firstname.lastname@example.org
All correspondences to Mrs.Grace Olwuole, should have the reference number "UNDP/786-14NG" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to E-mail: email@example.com OR firstname.lastname@example.org for prompt attention.
Once again Congratulations.
Antonio Ramirez (Secretary)
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District, Garki,