The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Please Confirm the receipt
From:  "From: Emma Egobia"<info@kanhikari.com>
Date:  Tue, 09 Feb 2016 02:24:33 -0800

A Scam Email with the Subject "Please Confirm the receipt" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2016 02:24:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From: Emma Egobia"<info@kanhikari.com>, although it may have been spoofed.

From: Emma Egobia
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-818-255-2525
 
ATTN: Sir /Madam,
 
I am .Emma Egobia Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and
 
the intense nature of polity in Nigeria the new president of Nigeria given order to us to release your fund to you through diplomatic cash delivery+.
 
This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. his system will be
 
easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary
 
arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed
 
 
with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund )
 
are been safely and legally release to You.The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
 
1. Your Full house address
2. Your Identity such as, international passport, driver's license or national dentification card.
3. Your contact phone numbers,
4.Occupation
 
The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives in Your
 
country's airport.
 
I hope you understand me.I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the
 
boxes.For security reasons what we declared to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them
 
please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The
 
arrangement.
 
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you
 
access these consignments as soon as it delivered to you.This clearance instruments will make it pass every custom checkpoint all over the world, note you will bear
 
the cost of the registartion of the consignment that is the only fee you are going to pay for this transaction.
 
without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the
 
boxes are schedule to airlift as soon as we hear from you.
 
Contact me immediately you receive this message.
 
Best Regards,
From: Emma Egobia
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-818-255-2525