An Email with the Subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 21:44:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR SADIQ ALMAN"<mrsadiq2@teeslearn.ac.uk>.
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CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL:+234 702 986 5890
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE
PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE
LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON
YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR
THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE
EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME
BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE
MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION
BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE
ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHINE AT
ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COUIRER
COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR
CONTRACT SUM OF US$10, 500,000.00.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE
HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN
CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2009/2010.
THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR SADIQ ALMAN
DIRECTOR, ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL:+234 702 986 5890