The Scamdex Scam Email Archive - Generic o

Subject:  RE: OUTSTANDING PAYMENT
From:  Mallam Dahiru Muhammad <mallam_dahiru04@live.com>
Date:  Wed, 14 Jul 2010 02:43:45 -0700

A Scam Email with the Subject "RE: OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 02:43:45 -0700 and has been classified as a Generic Scam. The sender was Mallam Dahiru Muhammad <mallam_dahiru04@live.com>, although it may have been spoofed.

From Desk of: Mallam Dahiru Muhammad
Director, International Remittance Department
Central Bank of Nigeria
 
RE: OUTSTANDING PAYMENT
 
From the records of outstanding contractors due for payment with the federal government of Nigeria 
your name and company was discovered as next on the list of outstanding contractors who have not 
received their payments. I wish to inform you that your payment have being processed and will be 
released to you as soon as you respond to this letter, also note that from records in my file, your 
outstanding contract payment is $10.7 million dollars (ten million seven hundred thousand united 
states dollars}, to this end, you are required to indicate your mode of payment.
 
1) WIRE TRANSFER
2) DIPLOMATIC CASH DELIVERY 
3) CERTIFIED BANK DRAFT
4) ATM VISA CASH CARD
Please re-confirm to me if this is in line with what you have in your record and also re-confirm to 
me the followings:
 
1) you’re Full Name ---------------------------------
2) you’re Phone and Fax Numbers ----------------
 
 
As Soon As this Information is received, your transaction shall be addressed based on your choice 
of mode of payment.
 
Yours in Service,
 
Mallam Dahiru Muhammad 
E-Mail: mallam_dahiru04@live.com
Director, International Remittance Department
Central Bank, Nigeria.