A Scam Email with the Subject "URGENT TRANSFER OF YOUR $9,7MILLION..REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 06:25:16 -0700 and has been classified as a Generic Scam. The sender was "Mr.Jonah Ogunniyi Otunla"<firstname.lastname@example.org>, although it may have been spoofed.
Your file appears in my desk two days ago Through World bank office that you are among people approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million USD. Signed by World Bank Nigeria, On behalf of CBN.
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
MR TOM BROWN,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said Mr.TOM BROWN, if we do not hear from you within the next two working days from today.
MR JONAH OGUNNIYI OTUNLA
ACCOUNTANT-GENERAL OF THE FEDERATION
WORLD BANK AUDITORS/CENTRAL BANK OF NIGERIA.