An Email with the Subject "RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND." was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 18:08:53 -0700 and has been classified as a Generic Scam Email. The sender shows as mrwilliamshillxxx1@yahoo.co.jp.
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mrwilliamshillxxx1 のアドレスブックから送信 RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
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P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08 E- mail: Date:21/01/2008 This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World. For delivery arrangement,please send the following details Immediately as we have received orders to complete the activation and delivery of your ATM CARD to you. (1)Your Full Names:........................... (2)Your Address where the fund will be sent to;................ (3)Your Private Telephone And Fax Number.;........................ (4)Your Valid Bank Account Details;................... (5)Amount Of Claim;................... (6)Your Date Of Birth And Age;........................................... Thanks as we await your response to proceed with the delivery of your ATM card. Yours faithfully, Mr. Williams Hill. Director Swift Wiring Department, Zenith Bank Nigeria plc. -------------------------------------- Yahoo!¥¢¥É¥ì¥¹¥Ö¥Ã¥¯http://address.yahoo.co.jp/ Yahoo!¥á¡¼¥ëhttp://mail.yahoo.co.jp att bcc mrwilliamshillxxx1@yahoo.co.jp http://address.yahoo.co.jp/index.php?&VPC=add_single&A=C&.rand=1321990541&fn=bcc &ln=att &e=mrwilliamshillxxx1%40yahoo.co.jp &com=Attn%3ASir%2FMadam%2C+It+was+Resolved+and+Agreed+upon+that+your+Inheritance% 2FContract+Funds+would+be+released+to+you+on+a+special+method+of+payment+whi ch+tag+Name+Reads+%22SWIFT+CREDIT+CARD%22.You+are+Adviced+to+Re-comfirm+YOUR +NAME%2C+ADDRESS%2C+OCCUPATION%2C+NEXT+OF+KIN.+PHONE+AND+FAX+NUMBER+TO+CLAIM +YOUR+FUND. --159176311815917631181591763118 Content-Type: text/html; charset=euc-jp Content-Transfer-Encoding: 8bit <style> #ab_root { font-family: Arial, Helvetica; font-size: 10pt; background-color: #ffffff; color: #000000; margin: 2mm 2mm 2mm 2mm; } #ab_greeting { background-color: #6666cc; color: #ffffff; font-family: Arial, Helvetica; font-size: 12pt; font-weight: bold; height: 1em; padding-left: 1mm; padding-right: 1mm; padding-top: 1mm; padding-bottom: 1mm; } #ab_greeting1 { float: left; } #ab_greeting2 { float: right; } #ab_message { clear: both; } #ab_contacts { font-family: Arial, Helvetica; font-size: 10pt; width: 90%; margin-top: 1em; margin-bottom: 1em; } #ab_contacts tr.odd { } #ab_contacts tr.even { background-color: #f4f5e1; } #ab_contacts tr td.name { font-weight: bold; } #ab_contacts tr td.links { font-weight: bold; text-align: right; } </style><div id='ab_root'> <div id='ab_greeting'> <div id='ab_greeting1'>Yahoo!¥¢¥É¥ì¥¹¥Ö¥Ã¥¯</div> <div id='ab_greeting2'>mrwilliamshillxxx1 ¤Î¥¢¥É¥ì¥¹¥Ö¥Ã¥¯¤«¤éÁ÷¿®</div> </div> <div id='ab_message'>RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. <br>From The Desk Of Mr. Williams Hill. <br>Swift Payment Department, <br>123,Johnpaul avenue, Victoria Island, <br>Lagos - Nigeria. <br> <br>P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08 <br>E- mail: <br>Date:21/01/2008 <br> <br>This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants. <br> <br> <br>Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. <br> <br> <br>The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account. <br> <br> <br>This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World. <br> <br> <br>For delivery arrangement,please send the following details Immediately as we have received orders to complete the activation and delivery of your ATM CARD to you. <br> <br> <br>(1)Your Full Names:........................... <br>(2)Your Address where the fund will be sent to;................ <br>(3)Your Private Telephone And Fax Number.;........................ <br>(4)Your Valid Bank Account Details;................... <br>(5)Amount Of Claim;................... <br>(6)Your Date Of Birth And Age;........................................... <br> <br>Thanks as we await your response to proceed with the delivery of your ATM card. <br> <br> <br>Yours faithfully, <br>Mr. Williams Hill. <br>Director Swift Wiring Department, <br>Zenith Bank Nigeria plc.</div> <table id='ab_contacts'> <tr class='odd'> <td class='name'>att bcc:</td> <td class='email'>mrwilliamshillxxx1@yahoo.co.jp</td> <td class='phones'></td> <td class='links'> <a href='http://address.yahoo.co.jp/index.php?&VPC=add_single&A=C&.rand=1321990541&fn=bcc &ln=att &e=mrwilliamshillxxx1%40yahoo.co.jp &com=Attn%3ASir%2FMadam%2C+It+was+Resolved+and+Agreed+upon+that+your+Inheritance% 2FContract+Funds+would+be+released+to+you+on+a+special+method+of+payment+whi ch+tag+Name+Reads+%22SWIFT+CREDIT+CARD%22.You+are+Adviced+to+Re-comfirm+YOUR +NAME%2C+ADDRESS%2C+OCCUPATION%2C+NEXT+OF+KIN.+PHONE+AND+FAX+NUMBER+TO+CLAIM +YOUR+FUND. '>¾ÜºÙ</a> / <a href='http://address.yahoo.co.jp/index.php?&VPC=add_single&A=C&.rand=1321990541&fn=bcc &ln=att &e=mrwilliamshillxxx1%40yahoo.co.jp &com=Attn%3ASir%2FMadam%2C+It+was+Resolved+and+Agreed+upon+that+your+Inheritance% 2FContract+Funds+would+be+released+to+you+on+a+special+method+of+payment+whi ch+tag+Name+Reads+%22SWIFT+CREDIT+CARD%22.You+are+Adviced+to+Re-comfirm+YOUR +NAME%2C+ADDRESS%2C+OCCUPATION%2C+NEXT+OF+KIN.+PHONE+AND+FAX+NUMBER+TO+CLAIM +YOUR+FUND. &sc=1'>¥¢¥É¥ì¥¹¥Ö¥Ã¥¯¤ËÅÐÏ¿</a> </td> </tr> </table> <hr> <div id='foot'>--------------------------------------<br>Yahoo!¥¢¥É¥ì¥¹¥Ö¥Ã¥¯<a href="http://address.yahoo.co.jp/">http://address.yahoo.co.jp/</a><br>Yahoo!¥á¡¼¥ë<a href="http://mail.yahoo.co.jp">http://mail.yahoo.co.jp</a></div> </div> --159176311815917631181591763118--