The Scamdex Scam Email Archive X

Subject:  YOUR ACCRUED INTEREST FUND
From:  =?utf-8?q?Dr=20Mrs=20Rita=20Nkwo?= <dr_mrsrita@yahoo.com.co>
Date:  Thu, 04 Sep 2008 09:51:58 -0700
Category:  Generic
Date Added:  2016-07-20 22:13:45

An Email with the Subject "YOUR ACCRUED INTEREST FUND" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2008 09:51:58 -0700 and has been classified as a Generic Scam Email. The sender shows as =?utf-8?q?Dr=20Mrs=20Rita=20Nkwo?= <dr_mrsrita@yahoo.com.co>.

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.

Ahora puedes escribirme a:dr_mrsrita@yahoo.com.co



- FEDERAL REPUBLIC OF NIGERIA ATM DEBIT CARD PAYMENT BUREAU THE HONORABLE, DIRECTOR FOREIGN OPERATION ELIZABETH SQUARE, LAGOS- NIGERIA. PAYMENT FILE WITH: FBN/BEN/07. FOREIGN DEBT PAYMENT DEPARTMENT:- Attention ; Beneficiary of Funds THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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. WE HAVE BEEN MANDATED TO PROCESS AND RELEASE TO YOU THE TOTAL SUM OF $1,750,000.00 AS AN ACCRUED BANK INTEREST ON YOUR PURPORTED CONTRACT/INHERITED PAYMENT FOR THIS SECOND QUOTA PAYMENT 2008. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE 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 BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU MUSA YAR'ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY BUT BE INFORMED THAT THE MAXIMUM WITHDRAWAL EACH DAY IS FIVR THOUSAND DOLLARS PER DAYTO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE PAYING BANK WITH THE FOLLOWING INFORMATION FOR ACCURACY CHECK OR SEND US THE REQUESTED DETAILS FOR PROCESSING. 1.YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD (P.O BOX NOT ACCEPTABLE) 4.YOUR AGE 5,CURRENT OCCUPATION Yours Faithfully, DR.MRS RITA NKWO CENTRAL BANK OF NIGERIA

ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:dr_mrsrita@yahoo.com.co



- FEDERAL REPUBLIC OF NIGERIA ATM DEBIT CARD PAYMENT BUREAU THE HONORABLE, DIRECTOR FOREIGN OPERATION ELIZABETH SQUARE, LAGOS- NIGERIA. PAYMENT FILE WITH: FBN/BEN/07. FOREIGN DEBT PAYMENT DEPARTMENT:- Attention ; Beneficiary of Funds THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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. WE HAVE BEEN MANDATED TO PROCESS AND RELEASE TO YOU THE TOTAL SUM OF $1,750,000.00 AS AN ACCRUED BANK INTEREST ON YOUR PURPORTED CONTRACT/INHERITED PAYMENT FOR THIS SECOND QUOTA PAYMENT 2008. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE 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 BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU MUSA YAR'ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY BUT BE INFORMED THAT THE MAXIMUM WITHDRAWAL EACH DAY IS FIVR THOUSAND DOLLARS PER DAYTO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE PAYING BANK WITH THE FOLLOWING INFORMATION FOR ACCURACY CHECK OR SEND US THE REQUESTED DETAILS FOR PROCESSING. 1.YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD (P.O BOX NOT ACCEPTABLE) 4.YOUR AGE 5,CURRENT OCCUPATION Yours Faithfully, DR.MRS RITA NKWO CENTRAL BANK OF NIGERIA

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