A Scam Email with the Subject "From The Desk of Mr. Fred Ana," was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 19:18:08 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Attn: I am Mr. Fred Ana, General manager to the CBN Finance,security & Sec. Services . this note was taken in my office where i was serving verification documents to some White men Mr Albert Evans and Mr john Steve who stormed in my office in company of Mr. Paul Mousa (on white African attire). The black man (Mr. Paul Mousa) claimed to be your representative and the super visory Engineer that supervised and Lasco security, company & Sec. Services (O UR COMPANY) because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two w hite men and the black gentleman quickly applied that your Inherited fund shou ld be presented to them at the spot. The Official responsible for the presentation of consignment quickly granted a pprovals to their application and packaged the fund for them to go with it, Wh en the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I notic ed that there are discrepancies as there was no evidence of authorization lett er from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the consi gnment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comm ents are received with regards to this matter. Please study the attached photograph and respond to me urgently for your comme nts which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Contact me on this Email: email@example.com immediately as your silence will be a clea r indication that you authorized them to effect the above changes. Regards, Mr. fred Ana, General Manager, Lasco Finance And Security Company e-mail: firstname.lastname@example.org --<@nifty$B9-9p(J>--------------- $B3Z$7$$%5!<%S%9$,$$$C$Q$$!*(J@nifty http://nifmail.jp