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An 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 as a Generic Scam Email. The sender shows as MR Emma Okafor <ugolee01@yahoo.com.hk>.
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.
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