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An Email with the Subject "YOUR INHERITANCE FUNDS OF $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 17:54:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as WILFRED <unitedorg02@virgilio.it>.
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.
YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER WILFRED
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK
OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
Phone:234-8034826535
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 HERINFORMATIONS:
NAME: JANET WHITE
BANK
NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
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 FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER AL 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 ITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
ENGINEER WILFRED IKECHUKWU
DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL
BANK OF NIGERIA (CBN),LAGOS-NIGERIA.Please do not hesitate to Phone:
234-8034826535
email: wilfredike@yahoo.com.hk
CC: ALL FOREIGN
INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS
[FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA