The Scamdex Scam Email Archive X

Subject:  ATTENTION: BENEFICIARY: FUND RELEASE
From:  "Mr.Nelson Cole."<nelson.cole32@yahoo.com>
Date:  Wed, 29 Sep 2010 11:05:03 -0700
Category:  Generic
Date Added:  2016-10-25 04:08:23

An Email with the Subject "ATTENTION: BENEFICIARY: FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Wed, 29 Sep 2010 11:05:03 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Nelson Cole."<nelson.cole32@yahoo.com>.

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.

ATTENTION: BENEFICIARY,
 
This is to officially inform you that we have verified your payment file which Eight Million Six Hundred and Forty Thousand United States Dollars US$8640 000
 
00 only. We also found out that you have not receive any payment since the British Government has set aside Eight Hundred Million United State Dollars US$800
 
000 000.00 only from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria
 
these include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria London and other
 
part of the country. Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in London UK .
 
 
This is the latest instruction by the President Dr. Goodluck Ebele Jonathan GCFR Federal Republic of Nigeria and British Prime Minister David Cameron in
 
conjuction with US government. Please confirm if you will like to receive the fund US$8,640 000 00 sending us the below information:
 
 
1. Your Full Name and Address
2. Direct Phone number
3. Your Age and Nationality
4. Occupation
 
For your information you have to stop any further communication with any other person s or office s in respect of transferring your fund this is to avoid any
 
hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. London UKwith
 
the above information as soon as you receive this important message for more direction on this.
 
 
Contact Person: Gary Palmer
Email: mrgarypalmerdept@yahoo.co.jp
 
 
Note that because of impostors we hereby issued you our code of conduct which is 444 so you have to indicate this code when contacting the.
Regards.
 
Mr.Nelson Cole.
Secretary



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Virus Database (VPS): 100929-0, 09/29/2010
Tested on: 9/29/2010 9:56:29 PM
avast! - copyright (c) 1988-2010 ALWIL Software.



ATTENTION: BENEFICIARY,   This is to officially inform you that we have verified your payment file which Eight Million Six Hundred and Forty Thousand United States Dollars US$8640 000   00 only. We also found out that you have not receive any payment since the British Government has set aside Eight Hundred Million United State Dollars US$800   000 000.00 only from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria   these include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria London and other   part of the country. Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in London UK .     This is the latest instruction by the President Dr. Goodluck Ebele Jonathan GCFR Federal Republic of Nigeria and British Prime Minister David Cameron in   conjuction with US government. Please confirm if you will like to receive the fund US$8,640 000 00 sending us the below information:     1. Your Full Name and Address 2. Direct Phone number 3. Your Age and Nationality 4. Occupation   For your information you have to stop any further communication with any other person s or office s in respect of transferring your fund this is to avoid any   hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. London UKwith   the above information as soon as you receive this important message for more direction on this.     Contact Person: Gary Palmer Email: mrgarypalmerdept@yahoo.co.jp     Note that because of impostors we hereby issued you our code of conduct which is 444 so you have to indicate this code when contacting the. Regards.   Mr.Nelson Cole. Secretary

avast! Antivirus: Outbound message clean.

Virus Database (VPS): 100929-0, 09/29/2010
Tested on: 9/29/2010 9:56:29 PM
avast! - copyright (c) 1988-2010 ALWIL Software.