A Scam Email with the Subject "DID YOU AUTHORIZE THIS PERSON TO CLAIM YOUR PAYMENT????? t 83" was received in one of Scamdex's honeypot email accounts on Tue, 07 Feb 2017 04:50:01 -0500 and has been classified as a Generic Scam. The sender was "AFRICAN DEVELOPMENT BANK"<MRSKOFFI@comstar.ru>, although it may have been spoofed.
Attention Beneficiary Following the resolution of a board meeting and approval for payment of all verified contract/inheritance beneficiaries payment held up in the Central Bank of Nigeria and most of our Commercial banks and foreign correspondent banks for unconstitutional reasons. Be informed that an Irrevocable Payment approval was given and endorsed by the following high governmental bodies having found your payment entitlement satisfactory after due securitization. This meeting was held in conjunction with the Senators in this Committee, the National Economic Council, The Presidency, and directors in charge of Project implementation involved in various contracts, the Bankers Committee on banking and Finance, and the Chief Economic Adviser to the President, Federal Republic of Nigeria respectively. To this effect, this committee has approved that your payment will be made on waiver value depending on the category your fund falls. The waiver value is where you have any outstanding payment to be made to the Nigerian Government or any other relevant payment authority. I am constrained to inform you that Mr. Dewey A. Wagner from the USA came to our office accompanied with BARRISTER. FEMI TUNDE a legal practitioner in the Federal Republic of Nigeria in respect of your payment funds that you are his associate and unfortunately you died in a fatal car accident. On further cross examination, they tendered some documents(photocopies which are quite convincing, US$5,600.00 was offered so as to enable me facilitate a speedy transfer with a sworn affidavit from our Federal High Court stating that you died in a car accident and the court granted them authority over your payment. Being stunned with this shocking news of your death, in sympathy and most importantly for religious reasons I refused the US$5,600.00 offered to me, but I accepted the documents and told them to come back in a week’s time to enable me work on the file. On a second thought I decided to communicate to you in other to confirm the authenticity of this information. I will therefore be appreciative who ever that may receive this letter concerned to reply me immediately, if after 48hrs this committee did not receive any response from you, we will consciously agree that the information/documents tendered to this committee is true and process the release of the said payment and effect an immediate transfer to the below account forwarded by Mr. Dewey A. Wagner and his Nigerian associate, as this fund is still floating in our payment schedule. The Presidency of Federal Republic of Nigeria President Muhammadu Buhari has approved the sun of 10MILLION UNITED STATE DOLLARS to be transferred into your account by this Payment Review Committee.Respond to this e-mail on: email@example.com Account of Dewey Wagner; Bank of America, 600 East William Street, Carson City, Nevada 89701. Routing number ABA# 122400724, Customer A/C # 004961708340, Further credit to Delta Funding Int’l Inc. For Dewey A. Wagner Inc., Ltd (Contract). Yours faithfully, Regards, MRS KOFFI JACQUES VICE PRESIDENT AFRICAN DEVELOPMENT BANK Direct Hotline: CALL: +23082 069013