Search Scamdex & Scamalot
An Email with the Subject "PAYMENT OF ACCUMULATED MONEY" was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2016 15:43:19 -0800 and has been classified as a Generic Scam Email. The sender shows as "FIRST BANK OF NIGERIA PLC"<johnabohtelex@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ATTENTION: The PRESIDENCY Federal Government of Nigeria has already SIGNED the release and payment of your Accumulated sum of $2,5 BILLION - USD and the FIRST BANK OF NIGERIA, PLC is ready to pay you your money, but some of our directors are using your MONEY to run their own PERSONAL BUSINESS, but now i will help you COMPLETE the TRANSFER PROCESS to YOUR BANK ACCOUNT. WE have decided to assist you get your money TRANSFERRED to any BANK OF YOUR CHOICE, it is risky but we have to do it, once the money is credited to your bank account and you confirm it, make sure you re-transfer the $2.5 BILLION - USD to another account immediately you confirmed the receipt of the money in your account, I know why I want it this way, to avoid been traced very soon. Note: If I assist you to do the TRANSFER and you receive your money successfully in your bank account, you will give me $1 BILLION - USD of the $2.5 BILLION - USD for helping you transfer the money to your bank account successful. If you want me to go ahead, let me know as soon as you get this mail, so that I can include your name in the next PAYMENT SCHEDULE and make the transfer without further delay. It might be in the next 6 months that they will find out this transaction, I expect you by then that, you must have re-transferred the fund into another account, because once the transaction is done it will be deleted from the computer payment database system so that the fund cannot be traced by the NIGERIAN GOVERNMENT as quickly as possible. Yours sincerely, JOHN ABOH, DIRECTOR OF TELEX OPERATIONS.