The Scamdex Scam Email Archive X

Subject:  From Sister Jade Shaw
From:  "Sister. Jade Shaw" <sshawjjade7@msn.com>
Date:  Wed, 25 Mar 2009 08:49:20 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:02

An Email with the Subject "From Sister Jade Shaw" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 08:49:20 -0400 and has been classified as a Generic Scam Email. The sender shows as "Sister. Jade Shaw" <sshawjjade7@msn.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.

Hello My Dear,

I strongly believe that this mail must get at you by God's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know
how i manage to get this mail address which i used to communicate you.
 
However, I am Sister. Jade Shaw and i am working with the Nations Apex Bank; accounting unit/telex department Central Bank of Nigeria . My aim of writing is not to know
you as i have no interest of knowing you and would not like to know you unless if needs be. but i am telling you this based on my believe as a person who does not like evil
or cheating and would not like to be called for explanation as a result of this information i am giving to you.

But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am
giving to you below. as a straight forward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from
we are same human being. this information is as regards to your payment in Nigeria .

Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazzeted to the public awareness.these
exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted your funds to a bank in switzerland. From the
information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to
divert you? re funds.

This information as a result of my recent departmental research and i called then to question but they tried to bribe me, but i refused because i am not a cheat. i have to
inform you that your! funds interest at a tune of USD22.3million was transferred into a swiss account provided by a fake lawyer portrayed himself to be your lawyer. i must
inform you that the officersinvolved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer .

Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and finance company in Tema Accra Ghana whom are in control of your
payment and the approved lawyer attached to the security and finance company in the name of Mr. ROY ROBIN and explain everything to him as your file was sent to him
on the 6th January, 2009 and when contacting the lawyer quote your file reference number a010-2009 he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly call Mr. ROY ROBIN  the lawyer at the security and finance company on his direct telephone number or
email address .he is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid
to you immediately and do the changes to move your funds to your original account and follow his directives.

He might want to know how come you got his direct email, you can tell him anything (please, don? t quote me) but insist that he should help you in making sure your
payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: fgn/pmg/cbn- x342xtw2009 under
category 'c' i.e. your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how
to follow up for your fund to be made to you without further stress. if you contact him i will know because he must contact my office for your information re-confirmation
records.

So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
 
Yours sincerely,
Sister. Jade Shaw
=

Hello My Dear,

I strongly believe that this mail must get at you by God's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know
how i manage to get this mail address which i used to communicate you.
 
However, I am Sister. Jade Shaw and i am working with the Nations Apex Bank; accounting unit/telex department Central Bank of Nigeria . My aim of writing is not to know
you as i have no interest of knowing you and would not like to know you unless if needs be. but i am telling you this based on my believe as a person who does not like evil
or cheating and would not like to be called for explanation as a result of this information i am giving to you.

But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am
giving to you below. as a straight forward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from
we are same human being. this information is as regards to your payment in Nigeria .

Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazzeted to the public awareness.these
exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted your funds to a bank in switzerland. From the
information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to
divert you? re funds.

This information as a result of my recent departmental research and i called then to question but they tried to bribe me, but i refused because i am not a cheat. i have to
inform you that your! funds interest at a tune of USD22.3million was transferred into a swiss account provided by a fake lawyer portrayed himself to be your lawyer. i must
inform you that the officersinvolved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer .

Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and finance company in Tema Accra Ghana whom are in control of your
payment and the approved lawyer attached to the security and finance company in the name of Mr. ROY ROBIN and explain everything to him as your file was sent to him
on the 6th January, 2009 and when contacting the lawyer quote your file reference number a010-2009 he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly call Mr. ROY ROBIN  the lawyer at the security and finance company on his direct telephone number or
email address .he is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid
to you immediately and do the changes to move your funds to your original account and follow his directives.

He might want to know how come you got his direct email, you can tell him anything (please, don? t quote me) but insist that he should help you in making sure your
payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: fgn/pmg/cbn- x342xtw2009 under
category 'c' i.e. your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how
to follow up for your fund to be made to you without further stress. if you contact him i will know because he must contact my office for your information re-confirmation
records.

So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
 
Yours sincerely,
Sister. Jade Shaw
=