The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION ??????
From:  Mr@n2.sivit.org, "S.O SAM AHMED" <so_ahmed1@myway.com>
Date:  Thu, 08 Mar 2007 09:52:52 -0800

A Scam Email with the Subject "ATTENTION ??????" was received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 09:52:52 -0800 and has been classified as a Generic Scam. The sender was Mr@n2.sivit.org, "S.O SAM AHMED" <so_ahmed1@myway.com>, although it may have been spoofed.


FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT 
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
samahmed@jmail.co.za,


I am S.O SAM AHMED,Director allocation department from the (First Bank of Nigeria Plc,)Lagos 
Branch.my office monitors and controls the affairs of all banks and financial institutions in 
Nigeria concerned with
foreign claim payments.


I am the final signatory to any transfer or remittance of huge funds moving within banks both on 
the local and international levels in line with foreign claim settlement.I have before me list of 
funds,which could
not be transferred to some nominated accounts as these accounts have been i entified either as 
ghost accounts,


nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as 
regards to an unpaid fund.I have a file before me and the data's are correct and un-tampered.As it 
is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and 
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the 
instructions I received two days  agofrom theForeign Debts reconciliation dept to submit the List 
of payment reports  /expenditures and audited reports of revenues. Among several others,


I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am 
g oing to do this legally.My conditions:1.The sum of USD$9.7M only will be transfer into your 
account after the
proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer 
will be made by Draft or telegraphic Transfer (T/T),


confirmable in 3 working days. 2. This deal must be kept secret forever,and all correspondence will 
be strictly by email / telephone, for security purposes.3. There should be no third parties as most 
problem
associated with your fund release are caused by your agents or representative. If you AGREE with my 
conditions,


l advise you on what to do immediately and the transfer will commence without delay asI will 
proceedto fix your name on the Payment schedule instantly to meet the three days mandate.I hope you 
don't reject this offerand have this funds transferred. Waiting for your reply soon. 

Faithfully,
Mr,S.O SAM AHMED
samahmed@jmail.co.za
Manager First Bank PLC,
+234 8062599969,