Scam Emails Archive : Generic



This email with the subject "OUR ESTEEMED BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 09:01:02 -0700 and has been classified as a Generic Scam.

The sender was MR JERRY HILL <>, although it may have been spoofed.

By your host:   MR JERRY HILL


Be informed that your fund has been recalled back from the Central Bank of Nigeria offshore payment centre. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by the International Remittance office in collaboration with Prof. Charles Soludo

It was dictated after reconciliation of payment files which was directed by Board of Directors of the Central Bank of Nigeria and the Legal Department After the financial submitting which mandated George Echue & Associates to investigate all outstanding and approved payment which is presently pending with offshore payment centers around the world which your payment file was among the file and irregularities was dictated.

The fund was called back based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/Contract Release were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.

Based on that your fund has been recalled back by the order of the Central Bank of Nigeria Board of Directors for immediate retransfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of Central Bank of Nigeria has appoint a Financial Consultant by name George Echue & Associates that will oversee and approve every payment that will be release to any foreign beneficiary.

So you are advise urgently to contact George Echue & Associate whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to George Echue will be highly in your favor based on the finding in your file and also an attempt by Governor of Central bank (Prof. Charles Soludo) to divert your fund. Below is George Echue Contact

Name: Barrister. George Echue

Please, do keep us informed on any development regarding your communication with the above mentioned name George Echue.
Be dully guided.

Yours sincerely

Mr. Jerry M .Hill
Date:   Saturday September 8, 2007
Time:   11:00 am - 12:00 pm  (GMT -05:00 US/Canada Eastern)
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