A Scam Email with the Subject "Hello !!!" was received in one of Scamdex's honeypot email accounts on Sun, 21 Dec 2014 13:04:24 -0800 and has been classified as a Generic Scam. The sender was "Mr Goodwill" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam How are you doing? We have been trying to reach you for a while now but to no avail. Is everything alright with you? Why did you choose to abandon your funds? The Federal Government have directed Central Bank to deposit your funds to the Treasury Executive Office for Asset Forfeiture for confiscation. You have been processing the funds for transfer/delivery for sometime but was abandoned by you due to reasons best known to you. I guess you might have been hurt badly in your quest to claim your funds hence you abandoned the funds. I wish to inform you that myself and my colleague in the cash Evacuation of the Central Bank of Nigeria have concluded all arrangements to ship and deliver the funds to your designated address.you are rerquired to funish me with the below informations. (1) Your Full Name: (2) Full residential address: (3) Phone Number: (4) AGE : (5) OCCUPATION : (6) SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LINCENCE : To consider our official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this transaction. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. I expected that you will join me honestly in chanting the way forward. Remember that heaven only help those that help themselves. Let us try to finish this. let us see to it that the end will justify the means. If at the end of the day you receive your money, I know the joy of it will outweigh the sufferings. I await your swift and positive reply Sincerely James Goodwill