The Scamdex Scam Email Archive

Subject:  Your Reply Is Needed;
From:  "SAM AHMED" <>
Date:  Mon, 26 Feb 2007 03:27:37 -0800
Category:  Generic

+234 8062599969,

I am S.O SAM AHMED,Director allocation department from the (First Bank
of Nigeria Plc,)Lagos office monitors and controls the affairs
of allbanks 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.

Manager First Bank PLC,
+234 8062599969,

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What Is This?

This Email with the Subject "Your Reply Is Needed;" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 03:27:37 -0800 and has been classified as a Generic Scam Email. The sender shows as "SAM AHMED" <>, 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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