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An Email with the Subject "Re: Urgent Attention Needed.." was received in one of Scamdex's honeypot email accounts on Wed, 14 Jan 2015 14:14:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Mike Anochie"<mikeanochieonline@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr. Mike Anochie, The Branch Manager of a Financial Institution. I got your contact through a reliable source from the Nigerian Chamber of Commerce database. I am a Nigerian married with 3 kids. I am writing to solicit your assistance in the transfer of US$3,500,000.00, This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2014 financial year). I have already submitted an annual report for that year to my head office in Abuja-Nigeria as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$3,500,000.00 on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr. Mike Anochie
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