The Scamdex Scam Email Archive - Generic o

Subject:  RE:TRANSFER OF FUNDS
From:  "MOHAMMED ABDULAHI"<markisu130@gmail.com>
Date:  Fri, 25 Jun 2010 13:39:27 -0700

A Scam Email with the Subject "RE:TRANSFER OF FUNDS" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 13:39:27 -0700 and has been classified as a Generic Scam. The sender was "MOHAMMED ABDULAHI"<markisu130@gmail.com>, although it may have been spoofed.

ATTN:SIR/MADAM,

I AM MOHAMMED ABDULAHI,DIRECTOR,CORPORATE AFFAIRS DEPT.CENTRAL BANK OF NIGERIA.AFTER THE DEATH OF 
LATE PRESIDENT YAR'ADUA MUSA, THE NEW APPOINTED PRESIDENT DR. GOODLUCK JONATHAN HAS NOW ORDERED FOR 
THE IMMEDIATE RELEASE OF FUNDS THAT HAVE NOT BEEN PAID TO OWNERS/BENEFICIARIES WITH IMMEDIATE 
EFFECT.

DUE TO THE COMPLICATION WITH THE INFORMATION IN THE GENERAL FILE,I HAVE BEEN DIRECTED TO CONTACT 
YOU AND OTHERS WITH THIS INFORMATION TO GET BACK TO THIS MINISTRY SO THAT YOUR NAME/INFORMATION 
WOULD BE INCLUDED IN THE PAYMENT FILE FOR PAYMENT RELEASE.
 
I WANT ALSO TO HEAR FROM YOU ON HOW YOU WANT YOUR FUND BE PAID TO YOU AS WE HAVE 3 OPTION

(1)BANK TO BANK TRANSFER

(2)DIPLOMATIC MEANS

(3)ATMCARD


YOU ARE URGENTLY ADVISE TO GET BACK BY SENDING THE BELOWINFORMATION:
(1)YOUR FULL NAME/ADDRESS

(2)YOUR CELL PHONE NUMBER(S)

(3)YOUR COUNTRY OF ORIGIN/AGE

(4)YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT FOR CLARITY.


AS SOON AS I RECEIVE THIS,I SHALL FORWARD YOUR INFO TO THE APPROPRIATE AUTHORITIES FOR PAYMENT.

THANKS AND GOD BLESS AS I WAIT TO HEAR FROM YOU SOONEST.


MOHAMMED ABDULAHI.
HEAD,(CORPORATE AFFAIRS DEPT.)
CENTRAL BANK OF NIGERIA.