The Scamdex Scam Email Archive X

Subject:  Fw: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 22 Feb 2009 09:50:44 -0800
Category:  Generic
Date Added:  2016-10-25 04:09:50

An Email with the Subject "Fw: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 09:50:44 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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.



From: "Prof Charles C. Soludo"
Sent: Wednesday, February 18, 2009 1:26 PM
Subject: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.




----- Original Message ----- From: "Prof Charles C. Soludo" <federalministryfinance-funddept@mighty.co.za> Sent: Wednesday, February 18, 2009 1:26 PM Subject: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS. DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS. YOUR OVER-DUE CONTRACT PAYMENT FROM: PROFESSOR CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA DIRECT PHONE: +234-703-894-2863 EMAIL: profcharles_enquiry@hotmail.com ATTENTION: ESTEEMED BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HASBEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: WALTER EDWIN EVANS BANK NAME: WACHOVIA BANK, JACKSONVILLE, FLORIDA 32277 ACCOUNT NAME: WALTER ED EVANS ACCOUNT NUMBER: 1010189848936 ROUTING NUMBER: 063000021 BANK TELEPHONE: 904 361 7877 PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$14.7M (FOURTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR NAME:............. 2. YOUR FULL ADDRESS:........... 3. YOUR DIRECT TELEPHONE .............. 4. YOUR OCCUPATION:......... AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AN TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL QUARTER PAYMENT OF THE FISCAL YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR, WALTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUNDMUST HAVE CAUSED YOU. REPLY TO THIS EMAIL: profcharles_enquiry@hotmail.com CONGRATULATIONS. PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ------------------------------------------- South Africas premier free email service - www.webmail.co.za ------------------------------------------------------------------ For super low premiums, click here http://home.webmail.co.za/dd.pwm