The Scamdex Scam Email Archive X

Subject:  URGENT ATTENTION PLS.
From:  nicholas diaz <nicholasdiaz008@yahoo.com>
Date:  Fri, 17 Nov 2006 04:03:33 -0800
Category:  Generic
Date Added:  2016-07-20 21:56:40

An Email with the Subject "URGENT ATTENTION PLS." was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 04:03:33 -0800 and has been classified as a Generic Scam Email. The sender shows as nicholas diaz <nicholasdiaz008@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.

Hello Dear,

I am writing to solicit your urgent assistance in the transfer of US$8,000.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2005  to my head office here in Accra and they will never know of this excess.I placed this amount of $8,000,000.00 (Eight Million United States
Dollars)on a suspence account without a beneficiary.As an officer of   the Bank,i cannot be directly connected to this money that is why i  contacted you to assist in recieving this funds into any of your Bank account in your country so that both of us can make use of this funds.
 
This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to me your phone and fax number immediately before this year runs out.Please contact me immediately.
 
Thanks for your understanding and co-operation.

I wait for your prompt response.
Mr Nicholas Diaz.

Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

Hello Dear,

I am writing to solicit your urgent assistance in the transfer of US$8,000.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2005  to my head office here in Accra and they will never know of this excess.I placed this amount of $8,000,000.00 (Eight Million United States
Dollars)on a suspence account without a beneficiary.As an officer of   the Bank,i cannot be directly connected to this money that is why i  contacted you to assist in recieving this funds into any of your Bank account in your country so that both of us can make use of this funds.
  This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to me your phone and fax number immediately before this year runs out.Please contact me immediately.   Thanks for your understanding and co-operation.

I wait for your prompt response.
Mr Nicholas Diaz.

Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information