The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear
From:  "Mr.Carlos J Phillip"<thomasshannon279@gmail.com>
Date:  Tue, 28 Feb 2017 14:19:32 -0500

A Scam Email with the Subject "Dear" was received in one of Scamdex's honeypot email accounts on Tue, 28 Feb 2017 14:19:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Carlos J Phillip"<thomasshannon279@gmail.com>, although it may have been spoofed.

OUR REF: BUGTOFFCE-0078/2017
 
RE: THOSE WHOSE CONTRACT/INHERITANCE PAYMENT ARE NOT CAPTURED IN THE BUDGET.
 
ATTENTION: SIR/MA
 
DEAR SIR, THIS MESSAGE MAY COME TO YOU AS A SURPRISE BUT, THIS OFFICE
HAAS BEEN SADDLED WITH THE RESPONSIBILITY TO REACH OUT TO ALL THOSE
WHO HAVE NOT RECEIVED THEIR PAYMENTS OVER THE YEARS DUE TO THE FACT
THAT NEVER A TIME THEIR PAYMENT RESPECTIVELY HAVE BEEN CAPTURED IN THE
NATION BUDGET.
 
THE PRESENT GOVERNMENT HAS COME UP WITH DIRECTIVES TO THIS OFFICE TO
LIST OUT THE NAMES OF INDIVIDUALS AND COMPANIES WHO HAVE HAD THEIR
PAYMENT DELAYED TILL THIS DAY.
 
SINCE YOUR NAME AMONG OTHERS WERE SENT TO THIS OFFICE BY THE FEDERAL
GOVERNMENT FOR VERIFICATION/APPROVAL IS OUR DUTY TO CONTACT THOSE
AFFECTED WITH INSTRUCTIONS AND GUIDELINES IN RECEIVING THEIR PAYMENTS
ACCORDINGLY.
 
WITH THIS EMAIL FROM THIS OFFICE, YOU ARE TO STOP FURTHER DEALINGS
WITH ANYONE HANDLING YOUR PAYMENT. BE IT HERE IN AFRICA OR OUTSIDE THE
CONTINENT, IT'S MANDATORY YOU HAVE YOUR PAYMENT GAZETTED IN THIS
YEAR'S BUDGET BEFORE THE FINAL RELEASE OF YOUR FUNDS INTO THE ACCOUNT
YOU SHALL PROVIDE.
 
THIS MESSAGE IS OF PARAMOUNT IMPORTANCE SINCE MAJORITY OF
BENEFICIARIES WERE TOLD THAT THEIR MONEY HAVE LEFT AFRICA TO ABROAD.
 
BE INFORMED THAT,THERE IS NO WAY OR OTHER MEANS YOU WILL HAVE YOUR
MONEY PAID TO YOU WITHOUT THIS OFFICE CAPTURING IT IN THE BUDGET.
 
AS SOON AS WE ARE IN RECEIPT OF YOUR RESPONSE, YOU WILL BE ACCORDINGLY
INSTRUCTED FOR THE RELEASE OF YOUR PAYMENT.
 
THEREFORE,AS A MATTER OF ESSENTIAL REQUIREMENTS, YOU ARE ADVISED TO
FORWARD TO THIS OFFICE:
 
1. YOUR FULL NAMES,ADDRESS AND PHONE NUMBERS
2. ORIGINAL AMOUNT YOU ARE DUE TO RECEIVE.
3. AGE/OCCUPATION
 
THANKS,
 
YOURS FAITHFULLY
 
FRANK DUKE.
 
FOR: THE DIRECTOR-GENERAL