The Scamdex Scam Email Archive X

Subject:  Contact me for your fund in CBN.
From:  "Dr. Mrs. Veronica Amadi"<abuse.italy.g@bt.com>
Date:  Sat, 11 Oct 2014 19:16:01 -0700
Date Added:  2016-07-20 21:14:26

An Email with the Subject "Contact me for your fund in CBN." was received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2014 19:16:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Mrs. Veronica Amadi"<abuse.italy.g@bt.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.

Hello My Dear,

I remain convinced that you will be surprised by this mail, but this remains the utmost truth.It is 
against my official duty to release confidential issue like this to you. There is nothing I can do 
to help you beside this; I am taking this bold step because of my belief as a Christian.

It is worthy to notify you on the position of your fund with the Federal Government of Nigeria, the 
truth is there a lots of forces working against you right from the last CBN Governor Prof Charles 
Soludo, the immediate past Governor Sanusi Lamido Sanusi and the current Governor Mr. Godwin 
Emefiele with other top officials of all the commercial banks here in Nigeria, they have been 
frustrating you by delaying your payment. There is a way I can assist you get your fund without 
further delay and avoid unnecessary expenses, it is risky though but one has to take it. I have 
directed many people through this way and they receive their long awaited outstanding payment. If I 
tell you that they are using all these money you send to them to work against you, you might not 
believe it. But it is the reality.

The most crucial thing is that you must disregard further communication whatsoever with anybody or 
group of persons contacting you from central bank of Nigeria(CBN)or any Nigerian government agency 
and FBI in connection with the transfer of your fund which has left you frustrated and bankrupt for 
long, It is evident that these people are certainly trying to fulfill their selfish interest which 
will result in you being totally bankrupt in the end and yet not receiving your inheritance. What 
you have to do is to open a bank account any where, if you can open it around your country, it will 
be nice. 

If you want me to go ahead, let me know as soon as you get this mail. 

Get back to me as soon as you get this mail so that I will be in a better position to know what to 
do.

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN

Hello My Dear, I remain convinced that you will be surprised by this mail, but this remains the utmost truth.It is against my official duty to release confidential issue like this to you. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. It is worthy to notify you on the position of your fund with the Federal Government of Nigeria, the truth is there a lots of forces working against you right from the last CBN Governor Prof Charles Soludo, the immediate past Governor Sanusi Lamido Sanusi and the current Governor Mr. Godwin Emefiele with other top officials of all the commercial banks here in Nigeria, they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses, it is risky though but one has to take it. I have directed many people through this way and they receive their long awaited outstanding payment. If I tell you that they are using all these money you send to them to work against you, you might not believe it. But it is the reality. The most crucial thing is that you must disregard further communication whatsoever with anybody or group of persons contacting you from central bank of Nigeria(CBN)or any Nigerian government agency and FBI in connection with the transfer of your fund which has left you frustrated and bankrupt for long, It is evident that these people are certainly trying to fulfill their selfish interest which will result in you being totally bankrupt in the end and yet not receiving your inheritance. What you have to do is to open a bank account any where, if you can open it around your country, it will be nice. If you want me to go ahead, let me know as soon as you get this mail. Get back to me as soon as you get this mail so that I will be in a better position to know what to do. Dr. Mrs. Veronica Amadi [JP] KTT UNIT CBN