The Scamdex Scam Email Archive

Subject:  URGENT ACCOUNT RECONCILIATION
From:  "EMEKA EZELA"<emekaezela@gmail.com>
Date:  Tue, 02 Feb 2016 11:37:03 -0800
Date Added:  2017-12-19 15:19:10

This Email with the Subject "URGENT ACCOUNT RECONCILIATION" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2016 11:37:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "EMEKA EZELA"<emekaezela@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


ATTN: Dear Beneficiary,

URGENT ACCOUNT RECONCILIATION

This letter is to inform you that arrangement has been concluded to  remit your total Contract 
Inheritance claim into your nominated Bank account , Please note very carefully  that  Mr. ZODIK 
MOHAMMED from Pakistan and his Nigerian partner Mr.RASHEED ABDUL came to my office with a sworn  
affidavit to re-route your payment into a new bank account number as  stated: Prudential Bank and 
Trust Co (Zamora Branch) Account #: 5068-1117-8 However; before this is done  you are hereby 
requested to confirm to  us without delay the followings:

(1)If  Mr. ZODIK MOHAMMED is one of your Director’s as  claimed.

(2)If you have instructed him to appoint an attorney agent on your behalf.;

(3)If you have authorized us through your agent to issue Cash Call; Payment remittance to them on 
your behalf.

(4)Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the  
following particulars

stated below:; Prudential Bank & Trust Co (Zamora Branch) Zamora Street; Panda can; Manila; 
Philippines; Bank FSD Account # 5068-1117-8;

(5)You are required as a matter of urgency to confirm the legitimacy of   the above claim and 
kindly give us reasons why you decided to effect the above Change of Account

We have decided to contact you because  of the conduct of the two men became suspicious due to the 
unsatisfactory  information they provided concerning this transfer   and as a result  I  decided to 
give them two (7) days appointment ahead to enable me make  necessary verification from you 
directly and the appropriate authorities in the  release of your fund.
 
Kindly advise us appropriately whether the two men are acting on your permission and instruction or 
not.
 
We look forward to your urgent response. This letter does not mean to cause any embarrassment but 
diligent and due process must be adhered to avoid any form of litigation.

Kindly reply to my personal email address: ( emekaezela@outlook.com )

Regards,

Mr; Emeka Ezela


ATTN: Dear Beneficiary, URGENT ACCOUNT RECONCILIATION This letter is to inform you that arrangement has been concluded to remit your total Contract Inheritance claim into your nominated Bank account , Please note very carefully that Mr. ZODIK MOHAMMED from Pakistan and his Nigerian partner Mr.RASHEED ABDUL came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated: Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8 However; before this is done you are hereby requested to confirm to us without delay the followings: (1)If Mr. ZODIK MOHAMMED is one of your Director’s as claimed. (2)If you have instructed him to appoint an attorney agent on your behalf.; (3)If you have authorized us through your agent to issue Cash Call; Payment remittance to them on your behalf. (4)Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:; Prudential Bank & Trust Co (Zamora Branch) Zamora Street; Panda can; Manila; Philippines; Bank FSD Account # 5068-1117-8; (5)You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons why you decided to effect the above Change of Account We have decided to contact you because of the conduct of the two men became suspicious due to the unsatisfactory information they provided concerning this transfer and as a result I decided to give them two (7) days appointment ahead to enable me make necessary verification from you directly and the appropriate authorities in the release of your fund. Kindly advise us appropriately whether the two men are acting on your permission and instruction or not. We look forward to your urgent response. This letter does not mean to cause any embarrassment but diligent and due process must be adhered to avoid any form of litigation. Kindly reply to my personal email address: ( emekaezela@outlook.com ) Regards, Mr; Emeka Ezela

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