A Scam Email with the Subject "From the desk of: Dr. Kope Ajo," was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2014 18:03:32 -0700 and has been classified as a Generic Scam. The sender was "Africa Monetary Intelligent Unit, Nigeria."<email@example.com>, although it may have been spoofed.
Attention: Beneficiary, I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you. 1. Full Names:.................................... 2. Resident Contact Address:............................. 3. Direct Telephone Number or Cell Number:.......................... 4. Copy of your Identity if possible:........................... Finally send an urgent reply to enable us educate you further on the next step to take. Best Regards. Dr. Kope Ajo, West Africa Monetary Intelligent Unit, Nigeria. Tel:+234-8111811961