Scam Emails Archive : Generic


From: "Mr. Dannis Bjornson"<>

This email with the subject "Your $10.3 Million USD COMPENSATION/INHERITANCE FUNDS Approved (REPLY)" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2015 06:51:52 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Dannis Bjornson"<>, although it may have been spoofed.

Attention: Sir/Madam
    I am writing to inform you about the new development on your funds which has been in my Bank over years now.
    I am Mr. Dannis Bjornson; am a Citizen of United State. Chicago- Illinois, I have been in Nigeria for years now working with SKYE BANK OF NIGERIA as one of the branch MANAGER for about 2-3 years now before I was made a New Branch Manager of UNION BANK NIGERIA.
    I am writing to inform you that your $10.3 Million USD (COMPENSATION/INHERITANCE FUNDS)has been approved by the FEDERAL GOVERNMENT OF NIGERIA in your favor for payment, so I decided to contact you by your email and see if I can be of good help to you.
    As a New Branch Bank Manager in My Bank, I notice that you have not received these funds due to some problem which has been delaying your funds from getting directly to you as It was made clearer to me by the director of the (Economic and Financial Crimes Commission  EFCC), he started that the reason why this funds has not get to you is due to so many scam going on the internet which people used fake Identity to contact you by getting you scammed off your earning.
    Without wasting much time, I will like to know from you directly to confirmed why Your Funds has not yet been paid to you and also reconfirm the below information for confirmation to help us serve you better.
    Your Full Name.................
    Your Country...........
    Your Home Address..............
    Tel Or Cell Phone..............
    A Copy Of Your ID...............
    I also want to informed that, Your funds has been re-approved by a CERTIFIED CHECK OR ATM Master Card with Value: $10.3 Million USD as a New Payment Method.
    The BANK Draft CHECK can only be Cash out by you, as Ordered by the FEDERAL GOVERNMENT OF NIGERIA for the security of your Funds, the check can only be valid immediately we confirmed that the check have been successfully delivered to you as youre to bear the cost of the Delivery Of your Bank Check OR ATM Master Card with Value: : $10.3 Million USD.
    On this matter, I will advise you respond immediately for every necessary guidelines on how to ensure that your Funds get to you immediately,
    Best Regard
    MR. Dannis Bjornson