The Scamdex Scam Email Archive X

Subject:  INFORMATION
From:  "tonwill@sify.com"<tonwill@sify.com>
Date:  Wed, 08 Sep 2010 13:18:39 -0700
Category:  Generic
Date Added:  2016-10-25 04:05:52

An Email with the Subject "INFORMATION" was received in one of Scamdex's honeypot email accounts on Wed, 08 Sep 2010 13:18:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "tonwill@sify.com"<tonwill@sify.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.

INFORMATION

My name is Dr Tony Williams from the central Bank of Nigeria. I got your name from the CBN  
internal publication, that your contractual amount of $8.5m approved long time ago for payment is 
still pending. After going the publication, I requested for your file which I have right in my 
table. Having gone through your file I discovered original document in the file missing. Presently, 
investigation reveals that wants to divert your fund nd he has told us you are dead. Your prompt 
response is very important, because the people you have been dealing with are in the pretence of 
helping you get your fund, they have succeeded in removing some documents from your file. 

In your response,  reconfirm your telephone number your contact address through this email address 
tonwill@sify.com   

And also in your response, let me know method you  want the document signed, either you coming to 
Nigeria or
post them to you or 
get an attorney to sign the document on your behalf

NOTE delay on your part will not help issue.  for more information call please call +234 8020967989 

Best Regards
Tony Williams
Director Legal Department
Central Bank Of Nigeria

INFORMATION My name is Dr Tony Williams from the central Bank of Nigeria. I got your name from the CBN internal publication, that your contractual amount of $8.5m approved long time ago for payment is still pending. After going the publication, I requested for your file which I have right in my table. Having gone through your file I discovered original document in the file missing. Presently, investigation reveals that wants to divert your fund nd he has told us you are dead. Your prompt response is very important, because the people you have been dealing with are in the pretence of helping you get your fund, they have succeeded in removing some documents from your file. In your response, reconfirm your telephone number your contact address through this email address tonwill@sify.com And also in your response, let me know method you want the document signed, either you coming to Nigeria or post them to you or get an attorney to sign the document on your behalf NOTE delay on your part will not help issue. for more information call please call +234 8020967989 Best Regards Tony Williams Director Legal Department Central Bank Of Nigeria