ADMIN Scam Email: FUNDS TRANSFER OPTION from Dr John Eri [date added: 2016-10-25 04:00:38]

The Scamdex Scam Email Archive X

Subject: FUNDS TRANSFER OPTION

From: "Dr John Eri"<lioydbuddy520@gmail.com>

Date: Tue, 20 Jul 2010 18:50:38 -0700

Date Added: 2016-10-25 04:00:38

This Email with the Subject "FUNDS TRANSFER OPTION" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 18:50:38 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Dr John Eri"<lioydbuddy520@gmail.com>.< /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.

Dear Sir/madam,

Its my pleasure to inform you that i have verified from the bank director regarding the transfer of
your fund and it was goodnews because the requested fee was less expensive for you to afford. your
consignment containing your fund ($1,500.000.00) have been deposited with the BANK OF AFRICA
(BOA) so that your fund will be wired to your account immediately. you are to contact the bank
director with your banking details. However I went to BANK OF AFRICA to discuss this with the bank
director to make sure there will be no hindrance.

Sir Alexander Okwu told me that your fund can be transfered to you via a direct wire transfer(KTT)
into your account. He told me to instruct you to contact the bank to apply for a direct wire
transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the
bank with below information,send to them your banking information.

BANK OF AFRICA
TEL/FAX:+229 99273332
EMAIL: ( www.boa@w.cn )
(BOA) FOREIGN OPERATION DIRECTOR.
SIR ALEXANDER OKWU

Send an email to the bank with the above bank email address and apply for your wire transfer as i
have informed the bank about you already. On receipt of your fund into your account endeavour to
inform me immediately you receive your fund in your account. the director told me that the only
fee you are to pay is $290.00 usd for the opening of new international account there in their bank
that will be used to transfer the fund to your destinated account in your country and it will also
serve as the bank transfer charges.

Yours faithfully,
Dr John Eri

TEXT ONLY EQUIVALENT
Dear Sir/madam, 
 
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of 
your fund and it was goodnews because the requested fee was less expensive for you to afford. your 
consignment containing your fund ($1,500.000.00)  have been deposited  with the BANK OF AFRICA 
(BOA) so that your fund will be wired to your account immediately. you are to contact the bank 
director with your banking details. However I went to BANK OF AFRICA to discuss this with the bank 
director to make sure there will be no hindrance.  
 
Sir Alexander Okwu told me that your fund can be transfered to you via a direct wire transfer(KTT) 
into your account. He told me to instruct you to contact the bank to apply for a direct wire 
transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the 
bank with below information,send to them your banking information. 
  
BANK OF AFRICA
TEL/FAX:+229 99273332
EMAIL: ( www.boa@w.cn  )
(BOA) FOREIGN OPERATION DIRECTOR.
SIR ALEXANDER OKWU  
 
Send an email to the bank with the above bank email address and apply for your wire  transfer as i 
have informed the bank about you already. On receipt of your fund into your account endeavour to 
inform me  immediately you receive your fund in your account. the director told me that the only 
fee you are to pay is $290.00 usd for the  opening of new international account there in their bank 
that will be used to transfer the fund to your destinated account in  your country and it will also 
serve as the bank transfer charges. 
 
Yours faithfully,
 Dr John Eri

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