ADMIN Scam Email: BEST REGARDS, from MR.JOHNSON NANA. [date added: 2016-07-19 23:03:43]

The Scamdex Scam Email Archive X

Subject: BEST REGARDS,

From: MR.JOHNSON NANA. <johnson_na_2001@yahoo.es>

Date: Mon, 18 Feb 2008 04:46:45 -0800

Date Added: 2016-07-19 23:03:43

This Email with the Subject "BEST REGARDS," was received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 04:46:45 -0800 and has been classified a s a Generic Scam Email. The sender shows as MR.JOHNSON NANA. <johnson_na_2001@yahoo.es>.< /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.


FROM THE DESK OF:MR.JOHNSON NANA.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT
OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.JOHNSON NANA.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ALL FOREIGN INHERITTANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA

TEXT ONLY EQUIVALENT
FROM THE DESK OF:MR.JOHNSON NANA.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT
OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.JOHNSON NANA.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ALL FOREIGN INHERITTANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive