The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DR.JAMES ERIC.
From:  "DR.JAMES ERIC." <ericjames2@virgilio.it>
Date:  Tue, 04 Apr 2006 07:16:57 -0700

A Scam Email with the Subject "DR.JAMES ERIC." was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 07:16:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.JAMES ERIC." <ericjames2@virgilio.it>, although it may have been spoofed.

DR.JAMES ERIC.

E-MAIL jameseric@katamail.com

Attn;president/ceo

RE: 
TRANSFER OF US$22,000,000 INTO YOUR BANK

ACCOUNT
I am DR.JAMES ERIC, 
Telex/Money transfer Director
of Nigeria apex Bank (Central Bank Of 
Nigeria). Since
my assumption of office on appointment by
the present 
Democratic Government, I have been able to
ream the image of this 
Nation by offsetting most
over duecontract sums owed by the Federal 
Government
of Nigeria to foreign contractors in the past years.
On the 
process of these payments, I discovered
through investigation that my 
predecessor attempted to
move out the above-mentioned sum outside 
Nigeria but
was unable as he was removed out of office unaware,
Now, I 
have concluded all necessary arrangements for
the smooth transfer of 
the money to your account on
trust.Contacting you on this issue became 
imperative
owing to recommendations through an acceptance of your
good 
integrity and trustworthiness as I came across in
your particulars 
through a Foreigner who describe as
an honest man. The fund originated 
from the balance of
anover-invoiced sum of which the principal sum
hadbeenpaid to foreign company that executed the
contract some years 
ago. This fund has been floating
in a suspense account with Central 
Bank of Nigeria
(CBN)for a long period of time and I as the Director
ofTelex/Money Transfer Department of CBN in the
courseof my duty 
discovered this fund and decided to
transfer it outside Nigeria through 
a trustworthy
partner who will share the fund with me on 40% to 60%
basis.Therefore, what is required from you is to
forward in your 
confidential bank particulars where
this fund will be transferred. As 
you will have 40% of
the 22million US dollars after a successful
transfer into your account abroad, part of my 60% will
be usedon 
importation of valuable goods and purchasing
of cars through you in 
Nigeria. Note: that
this transaction is risk free and will be concluded
within 14 working days and the money be remitted into
your account. 
Please contact me on this e-mail
address(jameseric@katamail.com]. Also 
send me
your telephone/fax numbers if you have. Also
include your 
street address. Please if you are
interested in this proposal, as well 
as if not, do not
hesitate to let me know in time.
Thanks in advance 
for a mutual and fruitful business
association.
Truly yours
DR.JAMES 
ERIC.