The Scamdex Scam Email Archive - Generic o

Subject:  RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
From:  mrwilliamshillxxx1@yahoo.co.jp
Date:  Sat, 12 Apr 2008 18:08:53 -0700

A Scam Email with the Subject "RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND." was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 18:08:53 -0700 and has been classified as a Generic Scam. The sender was mrwilliamshillxxx1@yahoo.co.jp, although it may have been spoofed.

mrwilliamshillxxx1 のアドレスブックから送信

RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.


Attached Message
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
E- mail: 
Date:21/01/2008 

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an 
immediate cancellation of all International Wire Transfer Application from every Government 
Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to 
implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed 
at reducing the rate of Corruption among our employees in the Financial Institutions who has 
continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.


Be informed that the present administration is in its twilight stage to ensure that all foreign 
contractors receive their part payment in this first quarter of the year 2008. We deeply regret any 
financial inconveniences this temporary Economic reconstruction program might cause you and your 
Company.


The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, 
Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT 
ATM CARD processed and issued by our Bank from our FORE X Account.


This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand United 
States Dollars Only) daily from any ATM Machine located in any part of the World.


For delivery arrangement,please send the following details Immediately as we have received orders 
to complete the activation and delivery of your ATM CARD to you.


(1)Your Full Names:...........................
(2)Your Address where the fund will be sent to;................
(3)Your Private Telephone And Fax Number.;........................
(4)Your Valid Bank Account Details;...................
(5)Amount Of Claim;...................
(6)Your Date Of Birth And Age;........................................... 
 
Thanks as we await your response to proceed with the delivery of your ATM card.


Yours faithfully,
Mr. Williams Hill.
Director Swift Wiring Department,
Zenith Bank Nigeria plc.

--------------------------------------
Yahoo!アドレスブックhttp://address.yahoo.co.jp/
Yahoo!メールhttp://mail.yahoo.co.jp

 att bcc        mrwilliamshillxxx1@yahoo.co.jp          
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+YOUR+FUND.



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<div id='ab_greeting'>
 <div id='ab_greeting1'>Yahoo!アドレスブック</div>
 <div id='ab_greeting2'>mrwilliamshillxxx1 のアドレスブックから送信</div>
</div>

<div id='ab_message'>RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
<br>From The Desk Of Mr. Williams Hill.
<br>Swift Payment Department,
<br>123,Johnpaul avenue, Victoria Island,
<br>Lagos - Nigeria.
<br>
<br>P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
<br>E- mail: 
<br>Date:21/01/2008 
<br>
<br>This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an 
immediate cancellation of all International Wire Transfer Application from every Government 
Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to 
implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed 
at reducing the rate of Corruption among our employees in the Financial Institutions who has 
continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
<br>
<br>
<br>Be informed that the present administration is in its twilight stage to ensure that all foreign 
contractors receive their part payment in this first quarter of the year 2008. We deeply regret any 
financial inconveniences this temporary Economic reconstruction program might cause you and your 
Company.
<br>
<br>
<br>The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten 
Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI 
CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.
<br>
<br>
<br>This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand 
United States Dollars Only) daily from any ATM Machine located in any part of the World.
<br>
<br>
<br>For delivery arrangement,please send the following details Immediately as we have received 
orders to complete the activation and delivery of your ATM CARD to you.
<br>
<br>
<br>(1)Your Full Names:...........................
<br>(2)Your Address where the fund will be sent to;................
<br>(3)Your Private Telephone And Fax Number.;........................
<br>(4)Your Valid Bank Account Details;...................
<br>(5)Amount Of Claim;...................
<br>(6)Your Date Of Birth And Age;........................................... 
<br> 
<br>Thanks as we await your response to proceed with the delivery of your ATM card.
<br>
<br>
<br>Yours faithfully,
<br>Mr. Williams Hill.
<br>Director Swift Wiring Department,
<br>Zenith Bank Nigeria plc.</div>

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