The Scamdex Scam Email Archive

Subject:  RE: OUTSTANDING PAYMENT
From:  Mallam Dahiru Muhammad <mallam_dahiru04@live.com>
Date:  Wed, 14 Jul 2010 02:43:45 -0700
Category:  Generic
Date Added:  2016-10-24 20:59:42

This 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 Email. The sender shows as Mallam Dahiru Muhammad <mallam_dahiru04@live.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 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.



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.

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