The Scamdex Scam Email Archive X

Subject:  Re:Get to me as you promise
From:  "Mr Ahmed Tawio"<jiztel@uztelecom.uz>
Date:  Tue, 28 Oct 2014 12:52:09 -0700
Category:  Generic
Date Added:  2016-07-20 21:15:24

An Email with the Subject "Re:Get to me as you promise" was received in one of Scamdex's honeypot email accounts on Tue, 28 Oct 2014 12:52:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Ahmed Tawio"<jiztel@uztelecom.uz>.

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.

Attn: !
 
My name is Mr Ahmed Tawio working with Access Bank here in Nigeria.I contacted you in good faith to work with you with utmost sincerity and transparency. I write this
 
letter to you based on our board of Directors meeting held yesterday to release your overdue payment/funds Usd$5.5 Million of winnings/contract and inheritance,unpaid
 
through ATM MasterCard payment method and send it to your house to avoid anymore delay.
 
 
I am the director in-charge of the payment and will do everything with my official powers to see that your outstanding payment is made to you, with
the understanding, that you will duly compensate me after you have receive the $5.5 Million USD once the fund by ATM MasterCard payment . So you
will have to follow my directives and also keep the transaction confidential until the ATM MasterCard payment is deliver to you. Sometimes it
may have been that some bank officials must have contacted earlier for a transaction of $5.5 Million USD and that explains why your name is on our
payment file and since your name is on our payment file, you payment will definitely have to be made to you.
 
 
I need your receiving address to send the ATM Master Card to you through DHL DELIVERY SERVICE.
 
 
Full Name____________________
 
Home or Office Address:__________
 
Country:_________________________
 
Mobile#__________________________
 
However, you should urgently re-confirm your full receiving details to ths email address (tawioahmed2334@yahoo.co.uk)if on the contrary,we are Looking
forward to hearing from you.
 
Thanks,
Yours Faithfully
Mr Ahmed Tawio

Attn: !   My name is Mr Ahmed Tawio working with Access Bank here in Nigeria.I contacted you in good faith to work with you with utmost sincerity and transparency. I write this   letter to you based on our board of Directors meeting held yesterday to release your overdue payment/funds Usd$5.5 Million of winnings/contract and inheritance,unpaid   through ATM MasterCard payment method and send it to your house to avoid anymore delay.     I am the director in-charge of the payment and will do everything with my official powers to see that your outstanding payment is made to you, with the understanding, that you will duly compensate me after you have receive the $5.5 Million USD once the fund by ATM MasterCard payment . So you will have to follow my directives and also keep the transaction confidential until the ATM MasterCard payment is deliver to you. Sometimes it may have been that some bank officials must have contacted earlier for a transaction of $5.5 Million USD and that explains why your name is on our payment file and since your name is on our payment file, you payment will definitely have to be made to you.     I need your receiving address to send the ATM Master Card to you through DHL DELIVERY SERVICE.     Full Name____________________   Home or Office Address:__________   Country:_________________________   Mobile#__________________________   However, you should urgently re-confirm your full receiving details to ths email address (tawioahmed2334@yahoo.co.uk)if on the contrary,we are Looking forward to hearing from you.   Thanks, Yours Faithfully Mr Ahmed Tawio

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