The Scamdex Scam Email Archive X

Subject:  Urgent Attention:
From:  Alhaji Tanko <alhtan_34@yahoo.com>
Date:  Wed, 29 Aug 2007 21:52:19 -0700
Category:  Generic
Date Added:  2016-07-20 22:00:39

An Email with the Subject "Urgent Attention:" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 21:52:19 -0700 and has been classified as a Generic Scam Email. The sender shows as Alhaji Tanko <alhtan_34@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.

FIRST BANK OF NIGERIA PLC
MARINA, LAGOS-NIGERIA.
INTERNATIONAL TRANSFER DEPT.,
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
 
Dear:Sir/Madam,
 
I am Alhaji Tanko Isah, Director Allocation department from the (First Bank of Nigeria Plc,) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
 
0n this note, I wish to have a deal with you as regards to an unpaid Fund. I have a file before me and the data's are correct and Un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
 
I have the opportunity to write you based on the instructions I received Two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports, expenditures and audited reports on revenues.
 
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
 
My conditions:
 
1. The sum of USD$9.7M only will be transfer into your account after the Processing of all relevant legal documents with your name as the Bonfide beneficiary. The transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.
 
2. This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes.
 
3. There should be no third parties as most problems associated with your Fund release is caused by your agents or representative.
 
If you AGREE with my conditions, I advise you to send to me the following:
 
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
 
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
 
I hope you don't reject this offer and have these funds transferred.
 
Waiting for your urgent reply soon.alhtan_33@yahoo.co.uk
 
Faithfully
 
Alhaji Tanko Isah.
 

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FIRST BANK OF NIGERIA PLC
MARINA, LAGOS-NIGERIA.
INTERNATIONAL TRANSFER DEPT.,
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
 
Dear:Sir/Madam,
 
I am Alhaji Tanko Isah, Director Allocation department from the (First Bank of Nigeria Plc,) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
 
0n this note, I wish to have a deal with you as regards to an unpaid Fund. I have a file before me and the data's are correct and Un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
 
I have the opportunity to write you based on the instructions I received Two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports, expenditures and audited reports on revenues.
 
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
 
My conditions:
 
1. The sum of USD$9.7M only will be transfer into your account after the Processing of all relevant legal documents with your name as the Bonfide beneficiary. The transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.
 
2. This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes.
 
3. There should be no third parties as most problems associated with your Fund release is caused by your agents or representative.
 
If you AGREE with my conditions, I advise you to send to me the following:
 
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
 
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
 
I hope you don't reject this offer and have these funds transferred.
 
Waiting for your urgent reply soon.alhtan_33@yahoo.co.uk
 
Faithfully
 
Alhaji Tanko Isah.  

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