The Scamdex Scam Email Archive - Generic o

Subject:  Re: Instruction to remit
From:  "Mrs. Roselyn Nwakw"<>
Date:  Wed, 04 Feb 2015 07:28:45 -0800

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"<>, although it may have been spoofed.


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

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