The Scamdex Scam Email Archive

Subject:  Classified Information
Date:  Sat, 01 Nov 2014 19:06:04 -0700
Dear Fund Beneficiary,
I am Dr, Mrs. Victoria Anyanwu, the Special/Personal Assistant to (Mallam Sanusi Lamido Sanusi) Former Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information for you which will be of vital help to you, I cannot keep it further as my conscience reminds me of my duties as one who believes in equity and fair play. My boss and some of his colleagues from other ministries who are assigned with the duty of transferring some money to you have conspired together to divert your fund to another account and the strategy they employed was by demanding several charges from you, all the demands are illegal just to frustrate you to abandon your payment for them. They are currently working with the finance minister, Attorney General of the Federation and some commercial bank chief executives in order to perfect this evil act. He has counterparts in almost every country like United Kingdom, United States, Spain, Holland, Taiwan, Hong Kong,Indonesia and India etc.
As a matter of fact, (Mallam Sanusi Lamido Sanusi) the former Executive Governor of Central Bank of Nigeria (CBN) and his colleagues instructed me to change your payment details with the one they have just nominated for immediate transfer but i refused, note that they will frustrate you for ever if you continue dealing with them because they will never do the right thing since the quest for too much worldly gains has blinded their sense of reasoning, am in charge of credit comptroller to infuse all those information but i am purposely delaying it as my mindset does not accept such scam. I can release this fund to you if I am sure that I will be protected if not my life will be in danger? This money will be transferred to their private account on or before November 10th, 2014. If you are willing to get your total payment direct into your account or through online banking, call or email me to reconfirm your account particulars and other related information's but if you chooses other legitimate ways let me know
At the receipt of this letter kindly call me or you forward your confidential cell phone number to me but don't expose this top secret please, even to those you are currently communicating with in respect of your payment both local and international and note that they are all agents working for the CBN Executive Governor (Mallam Sanusi Lamido Sanusi) so stop communicating with them henceforth or you will remain frustrated in their cage, they have contacts all over the World but so far as am concerned your payment will not be tampered with, but please Kindly consider this secret information as a top secret and highly privileged and it should be kept till the end of time as having it divulged is a great risk on my side, if you're not interested do not bother to reply, otherwise your prompt response will do you a lot of good by having the right things done in your payment Fund Release Order Documents which was regularized by unknown crooks.
You should have asked why after all the series of fees you paid yet the transaction was still not concluded, is a deliberate act to frustrate your effort out of the business. Looking forward to your immediate response. For further clarifications, do not hesitate to contact my office.
Yours faithfully.
Dr, Mrs. Victoria Anyanwu

What Is This?

This Email with the Subject "Classified Information" was received in one of Scamdex's honeypot email accounts on Sat, 01 Nov 2014 19:06:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.MRS VICTORIA ANYANWU"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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