The Scamdex Scam Email Archive

From:  JAMES BILL <>
Date:  Wed, 27 Jan 2010 12:49:39 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:27

This Email with the Subject "REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 12:49:39 -0800 and has been classified as a Generic Scam Email. The sender shows as JAMES BILL <>, 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.

                                                               FROM THE MANAGEMENT 
NO 1 CHURCHILL PLACE. E14 5HP LONDON UK.                                                          Reg No: 1026167                      REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)

This is to notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations.

This bank has an instruction to see to the immediate release of the sum of SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$7.5Million) of your claim that has been pending since its transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (SEVEN MILLION FIVE HUNDRED THOUSANDUNITED STATE DOLLARS (US$7.5Million).  This has been the handwork of some dubious elements from that Country.

We advice that you stop further communication with any correspondence from anywhere concerning this funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Do get back to us with the following required informations.

*Your Full Name 
*Your contact Address
*Telephone for easy communication

Note that if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. 
you can kindly reply to for more details as regards to the our proposal

Yours sincerely,

James Bill Assistance Secretary, 
Barclays Bank Plc  MANAGEMENT.

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