The Scamdex Scam Email Archive X

Subject:  From The Desk of Mr. Fred Ana,
From:  markmorris2@nifmail.jp
Date:  Sat, 16 Aug 2008 19:18:08 -0700
Category:  Generic
Date Added:  2016-07-20 22:13:41

An Email with the Subject "From The Desk of Mr. Fred Ana," was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 19:18:08 -0700 and has been classified as a Generic Scam Email. The sender shows as markmorris2@nifmail.jp.

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.






Attached Message

>


Attn:

I am Mr. Fred Ana, General manager to the CBN Finance,security & Sec. Services
 . this note was taken in my office where i was serving verification documents
 to some White men Mr Albert Evans and Mr john Steve who stormed in my office 
in company of Mr. Paul Mousa (on white African attire).

The black man (Mr. Paul Mousa) claimed to be your representative and the super
visory Engineer that supervised and Lasco security, company & Sec. Services (O
UR COMPANY) because of their inability to have paid at the agreed time.

They said that you were dead and before your death, you appointed them as the 
next of kin to your contract fund presently under our custody now, these two w
hite men and the black gentleman quickly applied that your Inherited fund shou
ld be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted a
pprovals to their application and packaged the fund for them to go with it, Wh
en the Lasco security, company & Sec. Services Debit Note was submitted to my 
desk for final Approvals before forwarding it to them for endorsement, I notic
ed that there are discrepancies as there was no evidence of authorization lett
er from you for the change of beneficiary.


I urgently summoned The Official responsible for the presentation of the consi
gnment and directed him to stop the movement of the funds and at the same time
 placed a stop order instruction on the funds pending when your views and comm
ents are received with regards to this matter.


Please study the attached photograph and respond to me urgently for your comme
nts which will be highly appreciated, but we will not hesitate to continue the
 payment transmission to them if no response comes from you.Contact me on this
 Email: payingcernterunit3@yahoo.fr immediately as your silence will be a clea
r indication that you authorized them to effect the above changes.
Regards,


Mr. fred Ana,
General Manager,
Lasco Finance And Security Company
e-mail: payingcernterunit3@yahoo.f

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