Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ATTENTION OF THE BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 11:59:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was DR LAMIDO SANUSI <>, although it may have been spoofed.

ATTENTION OF THE BENEFICIARY. By legislative resolution reached on 23rd January 2010 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (GOODLUCKY JONATHAN) from foreign beneficiaries over the on-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours. We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man whose passport photograph appeared below claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON , to claim and receive the payment on your behalf? (2). His claim was backed with a "Deed of Agreement "in his favour thereby indicating the fund destination to the following account. Account Name: THOMAS G. HENDERSON, Account No: 01028732, Bank Name: BANK OF SCOTLAND, Swift Code: BOFSGB2S Are you aware of this?You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the above E-mail. All letters must be attention to the governor of central of nigeria( You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G.HENDERSON'S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible. And most importantly, you must ensure that you reconfirm your full names, address, telephone and fax numbers including a copy of your identification for clarification. Do not forget to indicate how you wish to recieve your payment either by bank to bank transfer, online/telephone banking transfer, diplomatic cash payment at your address, by atm card. Mr.Lamido Sanusi