The Scamdex Scam Email Archive X

Subject:  NOTIFICATION FOR RELEASE OF $10.5M
From:  "Mrs. Lisa Edward"<syljan@aster.pl>
Date:  Wed, 28 Apr 2010 03:26:27 -0700
Category:  Generic
Date Added:  2016-07-20 15:57:28

An Email with the Subject "NOTIFICATION FOR RELEASE OF $10.5M" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 03:26:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Lisa Edward"<syljan@aster.pl>.

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.



       NOTIFICATION FOR RELEASE OF $10.5M



This letter is written to you in order to change your life from today. I
am Mrs. Lisa Edward new director, international remittance department of this Bank.My boss Mr
Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and
all power has been vested on me to make all international payment.
Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect
all foreign overdue payment.


Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank ccount today using the easiest and quickest method which
has not been known to you before. By this method a Domiciliary Account
will be opened for you in our Bank.


A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank.... You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you. Call me on
so that I will issue you a payment release code which must be given to you
personally on telephone strictly for security reason. This code is very
important and it is what you will use to confirm your payment.

Yours faithfully

Mrs. Lisa Edward





NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Mrs. Lisa Edward new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank ccount today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Mrs. Lisa Edward