A Scam Email with the Subject "Re: Instruction to remit" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2015 07:28:45 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Roselyn Nwakw"<email@example.com>, although it may have been spoofed.
Attention Due to Payment of contract / Inheritance Award compensation fund scam coming from Europe and Africa most espicially Nigeria and the endless demand of upfront fees and Certificates, The United Nations Compensation Commission (UNCC) World Bank (WB) International Monetary Funds (IMF) has mandated the Federal Reserve Bank of New York for your payment. The Central Bank of Nigeria (CBN) has sent Transfer advice notification MT103 with local siftAcks-314D02826300-789700142, 11:26:21 GMT +1000 to Federal Reserve Bank of New York for your payment with the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars). You are to reach Mr. Patrick McCab of Federal Reserved Bank of New York with your full names telephone number and bank details for immediate payment. you will be only required to send Federal Reserve Bank a Clean Bill Certificate (CBC) as been requested by US Homeland security and IRS proving that fund has nothing to do with money laundry, drug, terrorist or other related offences as it is stipulated by US monetary policy after 9/11. Once again congratulations, Get back to me for Mr. Patrick McCab email and telephone number. Best regards, Mrs. Roselyn Nwakw --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com