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

Subject:  YOUR FUND PAYMENT NOTIFICATION
From:  "WEMA BANK PLC" <wemabankplcng633@aol.co.uk>
Date:  Tue, 12 Aug 2014 09:39:05 -0700

A Scam Email with the Subject "YOUR FUND PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2014 09:39:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WEMA BANK PLC" <wemabankplcng633@aol.co.uk>, although it may have been spoofed.


OFFICE OF THE DIRECTOR THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.


ATTENTION BENEFICIARY: ,


                    YOUR FUND PAYMENT NOTIFICATION

 

This bank has an instruction to see to the immediate release of the sum of (US$5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the handwork of some miscreant elements from this country and corrupt bank officers.

We advice that you stop further communication with any correspondence from them or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank (Wema Bank Plc) if you really want your fund. Finally, you are advised to re-confirm these to us, your contact address, Name, Sex, Occupation, Country, Marital Status, Telephone and Fax Number for easy communication.


Yours sincerely,


MR. SEGUN OLOKETUYI
OFFICE OF THE DIRECTOR, THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC NIGERIA,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.

©2014 Wema Bank Group

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DISCLAIMER NOTICE

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