An Email with the Subject "Your Faithfully Is Needed;" was received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 11:54:47 -0800 and has been classified as a Generic Scam Email. The sender shows as "SAM AHMED" <so_ahmed16@hotmail.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.
FIRST BANK OF NIGERIA PLC MARINA,LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: +234 8062599969, FBN FOREX so_ahmed1@yours.com I am S.O SAM AHMED,Director allocation department from the (First Bank of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of allbanks and financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds,which could not be transferred to some nominated accounts as these accounts have been i entified either as ghost accounts, nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund.I have a file before me and the data's are correct and un-tampered.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days agofrom theForeign/expenditures
and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am g oing to do this legally.My conditions: 1.The sum of USD$9.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as theTransfer
(T/T), confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, forassociated
with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay asI will proceedto fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offerand have this funds transferred. Waiting for your reply soon. Faithfully, Mr,S.O SAM AHMED so_ahmed1@yours.com Manager First Bank PLC, +234 8062599969, _________________________________________________________________http://maps.live.com/?icid=hmtag1&FORM=MGAC01