The Scamdex Scam Email Archive

Subject:  Dear Beneficiary,
From:  "Dr. Frank Lee"<>
Date:  Sat, 18 Apr 2015 05:59:34 -0700
Category:  Generic
Dear Beneficiary,
I hope that this correspondence is received with the urgency and
expediency required.
It has come to the notice of the Board of Trustees at the CBN that
your present inheritance claims application being handled by the
Remitting Bank in Nigeria is experiencing some man made
irregularities. To this effect, it has become necessary for the Board
of Trustees to invite trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with
immediate effect.
We at Frank Lee Consults have been duly consulted by the CBN Board of
Trustees and have been fully informed about how the staff of the
remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.
Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by
the remitting bank.
All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs. You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to
resolve this fund payment independent of the office of the CBN
Governor to identify the principal participants in this unethical
payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment
We shall await your immediate correspondence with your information For
re-confirmation so that we may conclude your payment immediately.You
can contact me through this address below.
Phone: +234-7012151050.
Yours Sincerely,
Dr. Frank Lee
Frank Lee Consults

What Is This?

This Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2015 05:59:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Frank Lee"<>, 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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