The Scamdex Scam Email Archive

Subject:  BENEFICIARY: Immediate Resolution of your fund payment.
From:  "Frank. Lee"<>
Date:  Sun, 19 Oct 2014 18:27:44 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "BENEFICIARY: Immediate Resolution of your fund payment." and it was received in one of Scamdex's honeypot email accounts on Sun, 19 Oct 2014 18:27:44 -0700 and has been classified as a Generic Scam. The sender was "Frank. Lee"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

BENEFICIARY: Immediate Resolution of your fund payment.
I hope that this correspondence is received with the urgency 
and expediency required.
It has come to the notice of the Board of Trustees at the CBN 
that your present inheritance claims application being handled 
by the Remitting Bank in Nigeria is experiencing some man made 
irregularities. To this effect, it has become necessary for the 
Board of Trustees to invite trained Fund Transfer Specialists 
from the United Kingdom to resolve and regularize your fund 
release with immediate effect. 

We at Frank. Lee & Associates have been duly consulted by the 
CBN Board of Trustees and have been fully informed about how 
the staff of the remitting bank has been taking advantage of 
you by telling you to pay unnecessarily exorbitant charges 
which will only make your fund payment a long drawn out 
process. Due to this we have decided to step into the process 
of your fund transfer to enable your funds to be transferred 
within the soonest possible time you are to get back to us 
immediately without needing to pay all the huge sums of monies 
that are being demanded from you by the remitting bank. 
All processes to have your funds paid to you immediately 
through the CBN’s Laison Remittance Office in New York have 
been initiated to cut out unnecessary costs.

 You are advised to keep Trustees have asked us to resolve this fund payment 
independent of the office of the CBN Governor to identify the 
principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or 
charges to the Remitting Bank in Nigeria as they shall no 
longer be handling your payment process. 

We shall await your immediate correspondence with your direct 
telephone numbers for re-confirmation to my confidential email 
address at ( that we may conclude your 
payment immediately. 

Yours Sincerely,
Dr. Frank. Lee
Frank. Lee & Associates c/o CBN.

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