The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF DR.ANDY NWAEZE 23/06/2010
From:  "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
Date:  Wed, 23 Jun 2010 07:02:57 -0700
Category:  Generic
Date Added:  2016-10-25 03:57:58

An Email with the Subject "FROM THE DESK OF DR.ANDY NWAEZE 23/06/2010" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2010 07:02:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>.

The email address was probably spoofed. Do not reply to or 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.

FROM THE DESK OF DR.ANDY NWAEZE.
 
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT 
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS NIGERIA.
 
Attention: Beneficiary,
 
PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
 
I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform you 
that we have received authentic approval and instructions directly from the 
Presidency, Federal Republic of Nigeria to pay you your outstanding Debts Of 
US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.
 
It has become considerably emergent that we have been directed to take this 
measures due to the much embarrassment being caused to certain foreign 
beneficiaries and the federal republic of Nigeria due to questionable occurances 
with which some greedy Nigerian officials who always request for up front 
payment from contractors and beneficiaries before their payment is released.
 
All approvals required for this payment has been issued in your favour including 
the original documents and payment instructions already forwarded to my office 
to enable you receive your payment within 72hrs that you are to reconfirm the 
required details below.
 
Your Full Name
Your Full Address:
Your Cell Phone Number
Your Occupation:
 
Upon the receipt of the above information you will send,we will give you the contact information of 
the IBTC.CHARTERED BANK because they are the paying Bank 
that will have your Funds Transferred to you via Online Internet Banking.
 
We wait for your urgent response.
 
Yours sincerely,
 
Dr.Andy Nwaeze
Chiarman, Investigation and Debt Settlement Committee

FROM THE DESK OF DR.ANDY NWAEZE. PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS NIGERIA. Attention: Beneficiary, PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform you that we have received authentic approval and instructions directly from the Presidency, Federal Republic of Nigeria to pay you your outstanding Debts Of US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS. It has become considerably emergent that we have been directed to take this measures due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable occurances with which some greedy Nigerian officials who always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has been issued in your favour including the original documents and payment instructions already forwarded to my office to enable you receive your payment within 72hrs that you are to reconfirm the required details below. Your Full Name Your Full Address: Your Cell Phone Number Your Occupation: Upon the receipt of the above information you will send,we will give you the contact information of the IBTC.CHARTERED BANK because they are the paying Bank that will have your Funds Transferred to you via Online Internet Banking. We wait for your urgent response. Yours sincerely, Dr.Andy Nwaeze Chiarman, Investigation and Debt Settlement Committee