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

From:  "GODWIN"<>
Date:  Wed, 24 Sep 2014 22:55:03 -0700

A Scam Email with the Subject "VERY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2014 22:55:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GODWIN"<>, although it may have been spoofed.

Our New Transaction Code: REF: CBN/IRD/CBX/014/2014

Attn: Beneficiary,

My Name is Susan Campbell, I am the Auditor General of the United
Nations/International Monetary Funds investigating unit of World Bank,
Following series of Complaints, by Beneficiaries who are yet to
receive their outstanding Contract/Inheritance/lottery Funds The
International monitory fund investigating Unit discovered particularly
in your own case that some Corrupt bank/Government Officials had the
intention of diverting your Funds to their own private Accounts

The Team has carried out the investigation and recovered some Payment
Files which has since been approved for payment which yours was
inclusive, secondly, in the same file of yours, there is a letter
stating that you are dead, so based on this, we are contacting you to
verify the true position of your status, and you have only 72hours to
reply this mail or we will work with what we saw in your file that you
are dead, and I will personally  append my signature to push your fund
into the government treasury account as an unclaimed fund.

You are hereby advised to reply this mail immediately to confirm if
you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund by filling the
below information.

(1)   Full Name:
(2)   Residential Address:
(3)   Telephone Number/Mobile Number:
(4)   Age and Marital Status:
(5)   Occupation/ Company Name:
(6)   Expected Amount:
(7)   Contract/file number:
(8)   Copy of identification Photo.

You are advised to fully co-operate to enable us serve you better in
this payment quarter of the year 2014.
Best Regards,
Godwin Emefiele

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