A Scam Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2016 05:03:46 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Fred Jackson"<firstname.lastname@example.org>, although it may have been spoofed.
YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/011. Attention!! The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully being chosen and compensated for the sum of $1.500,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds. But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $1.500,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA. Help us to help you, If not call him immediately you receive this message today on is direct number (+2349054013430) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact Prof.Justice Christopher for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM Contact Officer:Prof. Justice Christopher EMAIL : email@example.com Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Prof. Justice Christopher so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Prof Justice Christopher can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank . You are to provide the following information. YOUR FULL NAME: AGE: SEX: OCCUPATION: COUNTRY: DIRECT TELEPHONE NUMBER: HOUSE ADDRESS: NEXT OF KIN: Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Your's Faithfully, Mr. Fred Jackson FORMER UN SECRETARY GENERAL.