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An Email with the Subject "REPLY ASAP." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 10:30:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "ERIC WIILAIMS"<BOBNKAY@CONPOINT.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.
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FROM THE DESK OF MR ERIC WILLIAMS
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND LAGOS-NIGERIA.
Good Day
RE-OUTSTANDING PAYMENT
This is to inform you of your Long overdue Payment outstanding our Banking records.
I saw your name in the Central Computer among list of unpaid inheritance claims individuals
and have to update your information's through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of
US$2.500,000 million (Two million and five hundred thousand United State dollars)
and it has been approved already for payment months ago.However we received an
email from one Mr.Morris Thompson who told us that he is your next of kin and that
you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer
of the fund to him as your inheritor. We are now verifying by contacting your email
address as we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are dead or not. Please , confirm
response immediately before our action release of the outstanding payment against
your name listed out.
Upon this, i request you send your full personal information as soon as possible to
enable this department finalize the transfer of the fund release to your nominated
foreign Bank Account. This department needs the following information's from you
urgently.
1.Full Names ..........
2.Telephone Or Fax Number..........
3.Contact Address..........
4.Age..........
5.Occupation..........
6.Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or
entity to which it is addressed and may contain information that is privileged,confidential
and exempt from disclosure under applicable law. Once again, I apologize to you on behalf
of International Monetary fund Agency towards this contact and proper confirmation
required urgently from you if alive.
Please do get intouch with me on my private email:
Thanks,
Yours Sincerely
Mr Eric Williams
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
+234-706-199-9894
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