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An Email with the Subject "Re:" was received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2017 00:37:51 -0400 and has been classified as a Generic Scam Email. The sender shows as "Frederick Arndt"<office@WEBSMILE.biz>.
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.
Dear Friend,
This is to inform you that your Funds were returned to the Federal Government Treasury some months
back because you did not finalize your claim for it. A week ago, the Presidency and The Federal
Executive Council collectively approved for release the sum of US$10,500,000.00 to you but to our
surprise you sent down your representative (Mr. Rowland Parker) to receive this Fund on your behalf.
As confirmation that you sent him {Mr. Rowland Parker}, we need your authority to transfer the
above mentioned amount to him because he has provided us with his Bank Account coordinates in
Singapore and his information is being verified for transfer; but if you are not aware of this,
kindly send the below information’s to us immediately for further clarification/investigation:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Private E-mail Address:
(7) Attach Copy of any form of Identification:
The information listed above will enable us to carry out our verification processes and after that
your settlement Funds will be paid to you accordingly. We have a lot of listed victims to be
settled hence your immediate compliance to expedite actions on your Payment
We await your immediate response.
Regards,
Frederick Arndt