Scams re-targeting those who have already been victimized
by Reportandie Sat Jun 09, 2012 7:51 pm
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Date: Sat, 9 Jun 2012 18:22:14 +0200
Message-Id: <[email protected]>
To: [redacted]
Subject: Information
From: Engr Kentas Andetrson <[email protected]>
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Hello Dear,




Kindly pay attention to this important brief.




I am the new Information and Database analyst of the Treasury/Payment

Investigation Department of the CBN.The earlier you pay candid attention

to this particular email,the better for you.I noticed this just last

week when I was going through several out-going payment files on my

desk.



I'm contacting you to stop you from any further contact to anybody

whatsoever.Both the people that have ontacted you so far are not protecting

your interest.They are only planning to use your good name to claim

your fund against you.




I have decided to contact you through this important medium because CBN

as the Apex Bank has intercepted your fund as a result of fraudulent

activities noticed among those that claimed to be helping you.I'm pushed

to CONTACT you because from what is going on,if appropriate step is

not taken, you will end up making a very big mistake if I fail to bring

this important message concerning the position of your fund to you.I'm

out to help you.



I therefore contacted you on trust and with complete confidence that

you should as a matter of utmost importance, STOP any further contact

with anybody,person or group including your so-called representing

attorney because apart from me,no other person can help you get the fund

transfered to your account in your country.



REQUIREMENTS:

I want you to contact me upon reciept of this mail on

[email protected]. I will personally get any complications

corrected at my own expense as soon as possible so that legal transfer of

the fund to your account would commence.



I will oblige you with further information and would be glad you send

your private telephone /facsimile number for easy and confidential

communication.



MY CONDITIONS:

1.After using my good office/position to

accomplish the needful on your behalf,you shall give me 20% only of the

total fund after transfer to your account.



2.Due to my position in the bank,I will prefer that you keep my

involvement 100% secret and confidential even after the transfer is executed.



A stitch in time they say saves nine.

This is the only reliable channel for you otherwise all other efforts

MUST be in vain.



ENGR.KENTAS ANDERSON

DATABASE ANALYST.
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by Reportandie Sun Jun 10, 2012 5:42 pm
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

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