The Scamdex Scam Email Archive X

Subject:  DR.JAMES ERIC.
From:  "DR.JAMES ERIC." <ericjames2@virgilio.it>
Date:  Tue, 04 Apr 2006 07:16:57 -0700
Date Added:  2016-07-20 21:33:06

An Email with the Subject "DR.JAMES ERIC." was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 07:16:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.JAMES ERIC." <ericjames2@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.

DR.JAMES ERIC.

E-MAIL jameseric@katamail.com

Attn;president/ceo

RE: 
TRANSFER OF US$22,000,000 INTO YOUR BANK

ACCOUNT
I am DR.JAMES ERIC, 
Telex/Money transfer Director
of Nigeria apex Bank (Central Bank Of 
Nigeria). Since
my assumption of office on appointment by
the present 
Democratic Government, I have been able to
ream the image of this 
Nation by offsetting most
over duecontract sums owed by the Federal 
Government
of Nigeria to foreign contractors in the past years.
On the 
process of these payments, I discovered
through investigation that my 
predecessor attempted to
move out the above-mentioned sum outside 
Nigeria but
was unable as he was removed out of office unaware,
Now, I 
have concluded all necessary arrangements for
the smooth transfer of 
the money to your account on
trust.Contacting you on this issue became 
imperative
owing to recommendations through an acceptance of your
good 
integrity and trustworthiness as I came across in
your particulars 
through a Foreigner who describe as
an honest man. The fund originated 
from the balance of
anover-invoiced sum of which the principal sum
hadbeenpaid to foreign company that executed the
contract some years 
ago. This fund has been floating
in a suspense account with Central 
Bank of Nigeria
(CBN)for a long period of time and I as the Director
ofTelex/Money Transfer Department of CBN in the
courseof my duty 
discovered this fund and decided to
transfer it outside Nigeria through 
a trustworthy
partner who will share the fund with me on 40% to 60%
basis.Therefore, what is required from you is to
forward in your 
confidential bank particulars where
this fund will be transferred. As 
you will have 40% of
the 22million US dollars after a successful
transfer into your account abroad, part of my 60% will
be usedon 
importation of valuable goods and purchasing
of cars through you in 
Nigeria. Note: that
this transaction is risk free and will be concluded
within 14 working days and the money be remitted into
your account. 
Please contact me on this e-mail
address(jameseric@katamail.com]. Also 
send me
your telephone/fax numbers if you have. Also
include your 
street address. Please if you are
interested in this proposal, as well 
as if not, do not
hesitate to let me know in time.
Thanks in advance 
for a mutual and fruitful business
association.
Truly yours
DR.JAMES 
ERIC. 



DR.JAMES ERIC. E-MAIL jameseric@katamail.com Attn;president/ceo RE: TRANSFER OF US$22,000,000 INTO YOUR BANK ACCOUNT I am DR.JAMES ERIC, Telex/Money transfer Director of Nigeria apex Bank (Central Bank Of Nigeria). Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of this Nation by offsetting most over duecontract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware, Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust.Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through a Foreigner who describe as an honest man. The fund originated from the balance of anover-invoiced sum of which the principal sum hadbeenpaid to foreign company that executed the contract some years ago. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN)for a long period of time and I as the Director ofTelex/Money Transfer Department of CBN in the courseof my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 40% to 60% basis.Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred. As you will have 40% of the 22million US dollars after a successful transfer into your account abroad, part of my 60% will be usedon importation of valuable goods and purchasing of cars through you in Nigeria. Note: that this transaction is risk free and will be concluded within 14 working days and the money be remitted into your account. Please contact me on this e-mail address(jameseric@katamail.com]. Also send me your telephone/fax numbers if you have. Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time. Thanks in advance for a mutual and fruitful business association. Truly yours DR.JAMES ERIC.