ADMIN Scam Email: ATTN.SIR/MADAM from Mark Jacob [date added: 2016-10-25 04:00:37]

The Scamdex Scam Email Archive X

Subject: ATTN.SIR/MADAM

From: "Mark Jacob"<infotransfund@seznam.cz>

Date: Tue, 20 Jul 2010 09:23:13 -0700

Date Added: 2016-10-25 04:00:37

This Email with the Subject "ATTN.SIR/MADAM" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 09:23:13 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Mark Jacob"<infotransfund@seznam.cz>.< /p>

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 purpos es.

This is in regard to outstanding payment, I am Mr. Mark Jacob,the Newly appointed Director United
Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria
(Mr Goodluck jonathan) and his Decision Making Body, the Executive Arms of the Government, has
directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all
outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter
of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of their choice overseas. In view of this, during our investigation I found out
that an account was submitted to divert your fund to a Germany account. Below is the account
submitted and I want you to confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury
Department of the Federal Government of Nigeria In favor of you and your company for immediate
release of your fund to the account above without any further prejudice. But there is no way We can
approve the fund to your account without you confirming if you Have changed your account for your
fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer
your fund to the above account today. On behalf Of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on or before 24hrs from now
then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr. Mark Jacob
Un Office of Legal Affairs Security and Investigation.

TEXT ONLY EQUIVALENT
This is in regard to outstanding payment, I am Mr. Mark Jacob,the Newly appointed Director United 
Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria 
(Mr Goodluck jonathan) and his Decision Making Body, the Executive Arms of the Government, has 
directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all 
outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter 
of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release 
your fund into your bank account whereby it was discovered that some Directors in Central bank of 
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to 
another account of their choice overseas. In view of this, during our investigation I found out 
that an account was submitted to divert your fund to a Germany account. Below is the account 
submitted and I want you to confirm if you are aware of the new development because we are about 
effecting payment to the account stated bellow today. 
 
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 
Code: 50050201
 
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury 
Department of the Federal Government of Nigeria In favor of you and your company for immediate 
release of your fund to the account above without any further prejudice. But there is no way We can 
approve the fund to your account without you confirming if you Have changed your account for your 
fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
 
Contact me immediately for further clarification to know if you have Giving instruction to transfer 
your fund to the above account today. On behalf Of the entire management of United Nations, we are 
congratulating you in advance and if you fail to contact this office on or before 24hrs from now 
then we will now wire the fund to the German account.
 
Thanks for your co-operation. 
Waiting for your urgent response 
Yours faithfully 
Mr. Mark Jacob
Un Office of Legal Affairs Security and Investigation.

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