An Email with the Subject "Check Account" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 08:01:12 -0400 and has been classified as a Generic Scam Email. The sender shows as frankike214@gmail.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. I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail. Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system. You are advised to stop all communication with any person or people until you get your funds. You will get your funds within 48 hours. Regards. Frank Ike Telephone. +2348093538153