An Email with the Subject "RE : FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 14:23:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ann Mills"<info@cbn.org>.
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 just want to inform you that your FUNDS worth USD500.000.00 has been Deposited at the Bank Of Africa by the Nigerian Government, EFCC , FBI and the United Nations, After an Agreement reached to Compersate you for the lost funds to Scammers and Fruad Stars. We later received an update that you Authorize Mr.Robert Weller from West Virginia to claim your funds of USD500,000.00? because he informed us that you were involved in a fatal accident, so if you are still alive please kindly get back to us so that we will not be making any mistake as we are about sending him your user name and password to logon to your online account with Bank of Africa that worths USD500,000.00 (Five hundred thousand united states dollars ), we need a final confirmation before we decide to send him the important details to transfer your funds through Bank of Africa online transfer as he claims to be your beneficiary. Find Your Account Officer Contact Information Below : ===================================================== Contact Officer: Mr. Michael Williams Email : seanh231@yahoo.cn Tel: +234 8083475523... Make sure you Call Kindly Re-confirm the Information stated Below if you are still ALIVE: Full Name;........ Home Address;........ Occupation...... Telephone:........ Age:.... A copy of your Identification:.... Please make sure you contact Mr. Michael Williams with all your informations so that your funds can be Transferedto your designated account that you shall provide. Best Regards Ann Mills Bank Of Africa Online Banking Trust, Clearing & Investment Banking +234-1780890