The Scamdex Scam Email Archive X

Subject:  ATTEN: OF BENEFICIARY
From:  "MR.Ibrahim lamido" <mribrahim_lamido@yahoo.com>
Date:  Sat, 25 Aug 2012 15:29:05 -0700
Category:  Generic
Date Added:  2016-07-20 19:57:14

An Email with the Subject "ATTEN: OF BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2012 15:29:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR.Ibrahim lamido" <mribrahim_lamido@yahoo.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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NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR Ibrahim Lamido
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTEN: OF BENEFICIARY

BENEFICIARY OF FUNDS VALUED (USD10.5 MILLION) ONLY


RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR
OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR
DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED
$10,500,000.00 ONLY.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF
MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING
CONTACT DETAILS: (7121 EDGE TON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,
MR Ibrahim Lamido (CHAIRMAN),
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).



-- NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF MR Ibrahim Lamido FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). ATTEN: OF BENEFICIARY BENEFICIARY OF FUNDS VALUED (USD10.5 MILLION) ONLY RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $10,500,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGE TON ST; DETROIT, MICHIGAN 48212-1905, USA.). WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS. BEST REGARDS, MR Ibrahim Lamido (CHAIRMAN), FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).