The Scamdex Scam Email Archive

Subject:  Very Imporant Notice
From:  "Nicholas Brumsey"<>
Date:  Fri, 23 Jan 2015 14:29:11 -0800
Category:  Generic
Happy New Year
Are you aware that the amount of US$3.7M was moved into our bank (Reliance Bank UK) in your favor as the beneficiary? The US$3.7M arrived in our bank from Nigeria since June, 2014 and was deposited in a domiciliary account in your name. But in the month of December,2014 the diplomatic agent by name (Mr.Kirby Solomon) that deposited the fund on your behalf submitted a bank account where the US$3.7M will be transferred into and the bank account details he submitted was not in your name. The management of our bank asked him to provide approval letter from you with your means of identification attached as evidence that you authorized transfer of the US$3.7M into the bank account he submitted, but he was unable to submit the required information and for this reason the management of our did not transfer the fund.
I write this message to inform you that the US$3.7M has stayed more than six (6) months approved for banks in United Kingdom by the British financial governing body to keep NON RESIDENTS funds in a domiciliary account without in- flow/out-flow of funds. In line with the financial laid down rules and regulations, the management of our bank has decided to move the US$3.7M to government treasury as unclaimed fund if the beneficiary should fail to claim the US$3.7M on or before Feb 6,2015. Be informed that it is against the financial laid down rules & regulations of any financial institutions to pass such information as this, but I took it upon myself to contact you directly to inform of the decision reached by our bank and the urgent need to claim your fund.
Mr.Nicholas Brumsey
Head: Funds Transfer Dept

What Is This?

This Email with the Subject "Very Imporant Notice" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2015 14:29:11 -0800 and has been classified as a Generic Scam Email. The sender shows as "Nicholas Brumsey"<>, 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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