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An Email with the Subject "***SPAM*** Your unpaidfunds is Ready" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2012 16:45:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard" <bernard@pasprint.be>.
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 THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President (DR.GOODLUCKY JONATHAN) that all
outstanding foriegn debts especially Contract payment should be released
to the benefeciaries forthwith unconditionally.
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 DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
MAIL: mr.okofu_11dlretor@yahoo.com.hk
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 FUND HAVE 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
FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET
DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.
BEST REGARDS,
MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
FROM THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President (DR.GOODLUCKY JONATHAN) that all
outstanding foriegn debts especially Contract payment should be released
to the benefeciaries forthwith unconditionally.
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 DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
MAIL: mr.okofu_11dlretor@yahoo.com.hk
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 FUND HAVE 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
FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET
DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.
BEST REGARDS,
MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.