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An Email with the Subject "Final Notice" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 06:38:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "FINANCE MINISTRY"<financeministry@gazeta.pl>.
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.
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ATTN .Beneficiary
IMMEDIATE K.T.T TRANSFER PAYMENT
I am writing to formally verify from you if you
Authorized or instructed anybody who is acting or working as your
Attorney in the name of Barrister Benson Ego, Barrister Benson Ego claims that you are dead and as your attorney, you gave him theauthority to transfer your funds to theaccount below. NINSULA HOUSE INCORPORATED 11664 Sheldon St. Sun Valley, Ca. 91352 BANK INFORMATION: PAY: ABN-AMRO BANK N.V. 335 MADISON AVE. NEW YORK, N.Y. 10017 ABA NO. O26 009 580 SWIFT ADDRESS: ABNAUS33 FAVOUR: The Bank of Nevis International Ltd A/c #: 574074990241 CREDIT TO: NINSULA HOUSE INCORPORATED A/c #: 8292414 BANK OF NEVIS INTERNATIONAL,LTD. P.O. BOX 450 MAIN STREET CHARLESTOWN, NEVIS, W.I. Zip Code 54115
NB: we also discovered that some of our officers used foreign names for claims we refer to them as ghost foreign contractors please notify my office if your name is such.
We are now readyto transfer your fund the sum of 12.5 Million USD,but we need to reconfirm.
Please do confirm as soon as possible to avoid wrong payment or wrong directive and information. If the above banking
Information is correct,we want you to contact the Director
Wire and Telex Department
Mrs Ehiremen Alloud
Write immediately to:
mrsehiremen.alloud@yahoo.fr
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