ADMIN Scam Email: SECTARY TO THE CENTRAL BANK DIRECTOR from MR Emma Okafor [date added: 2016-10-25 03:59:31]

The Scamdex Scam Email Archive X

Subject: SECTARY TO THE CENTRAL BANK DIRECTOR

From: MR Emma Okafor <ugolee01@yahoo.com.hk>

Date: Wed, 07 Jul 2010 13:22:18 -0700

Date Added: 2016-10-25 03:59:31

This Email with the Subject "SECTARY TO THE CENTRAL BANK DIRECTOR" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 13:22:18 -0700 and has been classified a s a Generic Scam Email. The sender shows as MR Emma Okafor <ugolee01@yahoo.com.hk>.< /p>

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 purpos es.

FROM THE DESK OF:
MR Emma Okafor
SECTARY TO THE
CENTRAL BANK DIRECTOR
#34,MARINA STREET
LAGOS-NIGERIA

ATTENTION:

YOUR OVER DUE INHERITANCE FUND

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA
KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR ORROSPONDENT BANK
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND

TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER THAT YOU HAVE DEAD,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR
NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.

1. YOUR NAME.......................

2. YOUR FULL ADDRESS.................................

3. YOUR TELEPHONE ...............................

4. FAX. ..................................................

5. AGE......................................................

6. SEX...............................

7. YOUR OCCUPATION:......................................

8. YOUR VALID ACCOUNT DETAILS

9. COPY OF INTANATION PASSPORT OR ANY SCANNED DENTITY TO PROVE YOURSELF. SEE ATTACHED

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS
MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGNOVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM
YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY
INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU

BEST REGARDS,

MR Emma Okafor

SECTARY TO THE
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

TEXT ONLY EQUIVALENT
FROM THE DESK OF:
MR Emma Okafor
SECTARY TO THE
CENTRAL BANK DIRECTOR
#34,MARINA STREET
LAGOS-NIGERIA

ATTENTION:

YOUR OVER DUE INHERITANCE FUND 

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA 
KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR ORROSPONDENT BANK 
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND

TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER THAT YOU HAVE DEAD,CLAIMING 
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR 
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR 
NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.

1. YOUR NAME.......................

2. YOUR FULL ADDRESS.................................

3. YOUR TELEPHONE ...............................

4. FAX. ..................................................

5. AGE......................................................

6. SEX...............................

7. YOUR OCCUPATION:......................................

8. YOUR VALID ACCOUNT DETAILS

9. COPY OF INTANATION PASSPORT OR ANY SCANNED DENTITY TO PROVE YOURSELF. SEE ATTACHED

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS 
MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE FOR FOREIGNOVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK 
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND 
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM 
YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY 
INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU

BEST REGARDS,

MR Emma Okafor

SECTARY TO THE
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

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