The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Attention:
From:  Alhaji Tanko <>
Date:  Wed, 29 Aug 2007 21:52:19 -0700

A Scam Email with the Subject "Urgent Attention:" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 21:52:19 -0700 and has been classified as a Generic Scam. The sender was Alhaji Tanko <>, although it may have been spoofed.

I am Alhaji Tanko Isah, 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 identified either as ghost accounts, unclaimed 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 ago from the Foreign Debts reconciliation dept to submit the List of payment reports, expenditures and audited reports on 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 going to do this legally.
My conditions:
1. The sum of USD$9.7M only will be transfer into your account after the Processing of all relevant legal documents with your name as the Bonfide beneficiary. 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 and telephone, for security purposes.
3. There should be no third parties as most problems associated with your Fund release is caused by your agents or representative.
If you AGREE with my conditions, I advise you to send to me the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have these funds transferred.
Waiting for your urgent reply
Alhaji Tanko Isah.

Be a better Heartthrob. Get better relationship answers from someone who knows.
Yahoo! Answers - Check it out.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018