The Scamdex Scam Email Archive X

Subject:  Your Fund Transfer
From:  "Dr Godwin Onyema."<salimi@fcscourier.com>
Date:  Tue, 10 May 2016 17:55:20 -0700
Date Added:  2017-12-19 23:21:11

An Email with the Subject "Your Fund Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 10 May 2016 17:55:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Godwin Onyema."<salimi@fcscourier.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.

Attn: Beneficiary

I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.

What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.

There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from U.S.A with it, it worked out though her fund
was US$2.5m.What you have to do is to open another bank account any
where if you can open it in another place, it will be nice, but what
you have to bear in mind is that you have to re-transfer the fund to
another account immediately you confirmed it in your account, I know
why I want it this way.

If you want me to go ahead, let me know as soon as you get this
mail,if I make the transfer on this week, it might be next three
months that they will find out and by then, you have re-transferred
the fund into another account. Get back to me as soon as you get this
mail with your full data so that I will be in better position to know
what to do.

Also reconfirm the below infomation to me.

(1) Your full name
(2) Address
(3) Direct telephone number

I will be waiting to hear from you positively.


Dr Godwin Onyema.
KTT UNIT CBN.

Attn: Beneficiary I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsiderbut there is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor Mr Godwin Emefiele,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it, but it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from U.S.A with it, it worked out though her fund was US$2.5m.What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail,if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail with your full data so that I will be in better position to know what to do. Also reconfirm the below infomation to me. (1) Your full name (2) Address (3) Direct telephone number I will be waiting to hear from you positively. Dr Godwin Onyema. KTT UNIT CBN.