The Scamdex Scam Email Archive

Subject:  ATTENTION
From:  "Dr,Maikanti Baru"<contractbillpaymentdepartment39@yahoo.com>
Date:  Tue, 27 Dec 2016 23:21:18 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:29

This Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Tue, 27 Dec 2016 23:21:18 -0500 and has been classified as a Generic Scam Email. The sender shows as "Dr,Maikanti Baru"<contractbillpaymentdepartment39@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

ATTENTION:BENEFICIAR

I WANT TO INFORM YOU THAT I JUST RECEIVE YOUR OVER DUE CONTRACT PAYMENT FILE Contract File Number 
10601. Contract Number: 217/NNPC/FGN/2015.OF us$15.550 MILLION AFTER THE FINAL VERIFICATION OF 
APPROVAL OF PAYMENT TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WITHIN THREE BANKING DAYS 
FROM NOW WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT.

I WAS SO SURPRISED AFTER RECEIVING YOUR OVER DUE CONTRACT PAYMENT FILETHAT YOUR FUND HAS NOT BEEN 
TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WHY,IS IT BECAUSE YOU ARE PURSUING YOUR PAYMENT 
THROUGH TIEBACK DOOR? BY NOW YOU SUPPOSE TO RECEIVE YOUR PAYMENT IF YOU HAVE NOT DO RECONFIRM BACK 
TO ME YOUR FULL NAME AND YOUR ADDRESS YOUR OCCUPATION,A COPY OF YOUR WORKING ID OR INTERNATIONAL 
PASSPORT AND YOUR PRIVATE CELL PHONE NUMBER,YOUR BANK DETAILS WHERE YOU WANT YOUR FUND TO BE 
TRANSFERRED.

YOU WILL BE REQUIRED TO RECEIVE YOUR PAYMENT WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT BY 
BANK TO BANK WIRE TRANSFER WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT

Communication is very vrey important either by call, or by sending to me sms until you receive your 
fund transferred into your account.

MY REGARDS TO YOUR FAMILY.

Dr,Maikanti Baru,
Director of Contract Bill Paymen
Eastern Gas Gathering System
(EGGS).N.N.P.C
+234 905-73=71-143

ATTENTION:BENEFICIAR I WANT TO INFORM YOU THAT I JUST RECEIVE YOUR OVER DUE CONTRACT PAYMENT FILE Contract File Number 10601. Contract Number: 217/NNPC/FGN/2015.OF us$15.550 MILLION AFTER THE FINAL VERIFICATION OF APPROVAL OF PAYMENT TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WITHIN THREE BANKING DAYS FROM NOW WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT. I WAS SO SURPRISED AFTER RECEIVING YOUR OVER DUE CONTRACT PAYMENT FILETHAT YOUR FUND HAS NOT BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WHY,IS IT BECAUSE YOU ARE PURSUING YOUR PAYMENT THROUGH TIEBACK DOOR? BY NOW YOU SUPPOSE TO RECEIVE YOUR PAYMENT IF YOU HAVE NOT DO RECONFIRM BACK TO ME YOUR FULL NAME AND YOUR ADDRESS YOUR OCCUPATION,A COPY OF YOUR WORKING ID OR INTERNATIONAL PASSPORT AND YOUR PRIVATE CELL PHONE NUMBER,YOUR BANK DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED. YOU WILL BE REQUIRED TO RECEIVE YOUR PAYMENT WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT BY BANK TO BANK WIRE TRANSFER WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT Communication is very vrey important either by call, or by sending to me sms until you receive your fund transferred into your account. MY REGARDS TO YOUR FAMILY. Dr,Maikanti Baru, Director of Contract Bill Paymen Eastern Gas Gathering System (EGGS).N.N.P.C +234 905-73=71-143

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