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An Email with the Subject "ATTENTION: CATEGORY ?A? PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2009 05:27:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Frank O Wisely <wiselyfrank@gmail.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.
FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF NIGERIA PLC
FROM THE DESK OF: INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
1 BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION: CATEGORY ?A? PAYMENT.
YOUR INHERITANCE FUNDS OF $12.5M
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, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
INFORMATIONS:
NAME JANET S ROGER
BANK NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: CT2324
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 OR ATM MASTER DEBIT CARD. 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.SEND A COPY OF YOUR RESPOND TO THE FOLLOWING OFFICE ADDRESS.
FOR PROPER TRANSFER OF YOUR FUND.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
FIRST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
1ST MD. SIR FRANK O WISELY.
FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF NIGERIA PLC
FROM THE DESK OF: INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
1ST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION: CATEGORY ?A? PAYMENT.
YOUR INHERITANCE FUNDS OF $12.5M
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, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
INFORMATIONS:
NAME JANET S ROGER
BANK NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: CT2324
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 OR ATM MASTER DEBIT CARD. 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.SEND A COPY OF YOUR RESPOND TO THE FOLLOWING OFFICE ADDRESS.
FOR PROPER TRANSFER OF YOUR FUND.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
FIRST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
1ST MD. SIR FRANK O WISELY.