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An Email with the Subject "YOUR INHERITANCE FUNDS OF $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 16:30:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MOHAMMED <princesschioma@virgilio.it>.
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.
YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER MR.MOHAMMED
ALIU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL
BANK OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR
INHERITANCE FUNDS OF $15.5M
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 BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE
ARE HER INFORMATIONS:
NAME: JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, 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 BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER
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
WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.CONGRATULATIONS IN
ADVANCE.
BEST REGARDS,
ENGINEER MR.MOHAMMED ALIU
DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF
NIGERIA (CBN),
LAGOS-NIGERIA.Please do not hesitate to
Phone:234-
8020692103
email: mohammedaliumohammed@yahoo.co.uk
CC: ALL FOREIGN
INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS
[FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA