An Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 23:09:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Rev.Valentine Samuel"<sales@nanosrt.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.
Ref: FGN-CBN/UBABANK-BOE/BNF0112 VERIFICATION OFFICE LAGOS -NIGERIA
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Attention: Beneficiary, This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our president of Federal Republic of Nigeria Dr Goodluck Ebele Jonathan in conjunction with the united nation,world bank organisation,International Monetary Fund(IMF) and the Directors Central Bank of Nigeria, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine thousand five hundren dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following information for accuracy check. 1. Your full name 2. Mailing Address 3. Phone and fax number, 4. Your age and current occupation The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seven hundred thousand USD} credited into your card as your payment for this fiscal year (2014) Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBN:1ST/323/013) you must have to indicate this code when contacting me the card center. immediately for your payment through ATM card with you information. Thanks for your co-operation and God bless you Rev.Valentine Samuel DIRECTOR,INTERNATIONAL TRANSFER UNIT rev.dr.valentinesamuel1@gmail.com