A Scam Email with the Subject ",DID YOU ASKED ANYONE TO CLAIM YOUR FUND ON YOUR BEHALF?" was received in one of Scamdex's honeypot email accounts on Sun, 13 Aug 2017 15:33:05 -0400 and has been classified as a Generic Scam. The sender was "HAKIM"<firstname.lastname@example.org>, although it may have been spoofed.
SW1P 4QH United Kingdom Currently in Nigeria (Special Duty) + 234- 70 -397- 56- 003 Attn: BENEFICIARY. RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS. I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look into foreign outstanding overdue payments. Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors and fund inherittors over non-payment of their contract claims, this office has been mandated to look into all overdue contract payments yet to be released for vetting and immediate payment.Note.; that the money in question is $75.5 million usd to be transferred into your account. this money was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation N N P C .With no one laying claims to this over-invoiced amount. that is the origin of the fund. after much finding, its was discovered that you are the original beneficiary to the said contract entitlement.NOT;;CERSTIN WENGER SHENOUDA . This decision was taken based on the abnormalities and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central Bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries funds to another account of their choices overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Bellow is the account submitted on your behalf and I want you to reconfirm if you are aware of the new development because we are about effecting payment to the account stated bellow soon. if you are not aware of this man then reconfirm your informations. Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Code: 50050201 1. Did you broker your debt to one CERSTIN WENGER SHENOUDA to claim and receive the payment on your behalf? 2.Did you sign any “Deed of Assignment” in her favour, thereby making her the current beneficiary with the following account details? Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Code: 50050201 be informed that a payment instruction has been issued and forwarded to the Treasury Department MD MR YAHAYA IN LONDON in favor of you and for immediate release of your fund to the account above without any further prejudice. 3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated 1). YOUR FULL NAME AND ADDRESS 2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS 3). YOUR OCCUPATION AND AGE 4; YOUR BANK ACCOUNT INFORMATION'S 5;YOUR NATIONALITY/COMPANY NAME AND ADDRESS. as we have here in your file. Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize CERSTIN WENGER SHENOUDA, if you fail to promptly response to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately. Yours faithfully, ALAHAJI KHALIFA HAKIM. Director United Nation Legal Affairs,Security and Investigation