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An Email with the Subject "TRANSFER OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 14:49:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "OLUTAYO JOHNSON" <info43a@poczta.onet.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.
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island
Lagos-Nigeria.
Tel: +234-8054046907
ATTENTION: SIR
TRANSFER OF YOUR FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN AZZETED 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
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.
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 WITHEN THE NEXT TWO WORKING DAYS FROM
TODAY. YOU WILL HAVE TO CONTACT ME ON THIS
ALTERNATIVE MEANWHILE,PLEAES RE-CONFIRM TO ME IF
THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS
AND ALSO RE-CONFIRM TO ME THE DETAILS AS
FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE,FAX NUMBER#:
3) YOUR,POSITION AND ADDRESS:
4) YOUR NEW BANK ACCOUN
5)COPY OF INT'L PASSPOST
6)YOUR BANK ADDRESS
THE ONLY THINGS NEEDED FOR THIS US$15.5MILLION TO
BE TRANSFERRED INTO YOUR BANK ACCOUNT IN NEXT 48
HOURS.
1)A NEW BANK ACCOUNT DETAIL.
2)AND US$600 FOR THE NORMALIZATION OF THE
ACCOUNT IN THE FEDERAL HIGH COURT.
WE ARE ADVANCE YOU TO SEND ME ALL YOUR BANKING
INFORMATION NOW.
THANKS
BEST REGARDS,
Mr OLUTAYO JOHNSON
CALL ME +234-8054046907