A Scam Email with the Subject "RE: YOUR APPROVED FUNDS !" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 12:18:38 -0700 and has been classified as a Generic Scam. The sender was International monitoring unit (CBN) <firstname.lastname@example.org>, although it may have been spoofed.
Manager: International monitoring unit (CBN) Central Bank of Nigeria TEL: +234-8037202296 18/06/2007 Attention: Beneficiary, Goodday, We write to inquire from you if you did send somebody from Switzerland Mr. Schemirlt and some London Representatives Mrs. Tessy Green, Mr. Dean Fowler to make claim on your approved inheritance fund. Today at about 10.15am Nigerian time, Mr. Schemirlt was at the bank saying that you have sent them to make claim on your behalf. I initially instructed for the release of the funds to them as they came with some vital documents covering the funds in question. But on cross checking your file, I discovered that the bank details they presented was totally a different bank account and the beneficiary of the account was Changori & Sanayi that made us to suspect them, this is a serious matter in the bank now as we have a mandate to release this funds to you as instructed by the senate committee on debt reconciliation. Now we have requested them to forward a power of attorney from you informing the bank of the change in account details were the funds will be transferred to, these they could not produce immediately. I have asked them to come back in three days time to enable us contact you and verify how genuine these people are to you, though they promise to produce the power of attorney on their next visit to the bank. I have deemed it necessary to contact you and ascertain the true position in other to avoid remitting these funds into a wrong account. Could you please re-confirm matters before we start taking legal actions as their moves are suspicious, but if they are from you, kindly give them the power of attorney to that effect. Thanks Mr. Patrick Udo- Udoma International monitoring unit (CBN) ___________________________________________________________________________ Ce Message a ÚtÚ composÚ avec le module WebMail des services PHPNUKE - http://www.phpnukefrance.org