Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir/Madam,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja-Nigeria,we have resolved in finding a solution
to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five million United States Dollars($5,000,000.00); will be deposited.
As soon as you have been provided with the online account details, you can login to the banks
website and then transfer your funds to your designated bank account. If you like to receive your
fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
Contact email: daniel.ali37@gmail.com
Thank you for your co-operation.
Best Regards,
Mr.Daniel Ali.
Contact Email: daniel.ali37@gmail.com
Telephone: 234-802-132-9323
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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This e-mail transmission may contain information that is
proprietary, privileged and/or confidential and is
intended exclusively for the person(s) to whom it is
addressed. Any use, copying, retention or disclosure by
any person other than the intended recipient or the
intended recipient's designees is strictly prohibited. If
you are not the intended recipient or their designee,
please notify the sender immediately by return e-mail and
delete all copies.
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TEXT ONLY EQUIVALENT
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