The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PENDING COMPENSATION IS HERE !!!
From:  "Daniel Ali"<daniel.ali37@hotmail.com>
Date:  Wed, 07 Jul 2010 10:42:20 -0700

A Scam Email with the Subject "YOUR PENDING COMPENSATION IS HERE !!!" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 10:42:20 -0700 and has been classified as a Generic Scam. The sender was "Daniel Ali"<daniel.ali37@hotmail.com>, although it may have been spoofed.

Dear Sir/Madam,

This is to officially inform you that we have verified your Contract/Inheritance file presently on 
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your 
contract payment.

Secondly, you are hereby advised to stop dealing with some  non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately. 

After the Board of director's meeting held in Abuja-Nigeria,we have resolved in finding a solution 
to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). 

This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment 
and debt re-scheduling. You will be provided with access to an online account in which your funds, 
Five million United States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks 
website and then transfer your funds to your designated bank account. If you like to receive your 
fund this way,

Kindly reconfirm your 

(1) Your Full Name:  
(2) Full residential address: 
(3) Phone And Fax Number: 
(4) Age: 
(5) Occupation: 

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW, 

Contact email: daniel.ali37@gmail.com


Thank you for your co-operation.

Best Regards, 

Mr.Daniel Ali.
Contact Email: daniel.ali37@gmail.com
Telephone: 234-802-132-9323


CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION 


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