The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU AUTHORIZE THIS PERSON TO CLAIM YOUR PAYMENT????? t 83
From:  "AFRICAN DEVELOPMENT BANK"<MRSKOFFI@comstar.ru>
Date:  Tue, 07 Feb 2017 04:50:01 -0500

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: mrskoffi20017@gmail.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