The Scamdex Scam Email Archive

Subject:  FROM THE DESK OF DR.ANDY NWAEZE. 22/07/2010 !
From:  "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
Date:  Sun, 25 Jul 2010 04:17:14 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:52

This Email with the Subject "FROM THE DESK OF DR.ANDY NWAEZE. 22/07/2010 !" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 04:17:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>, 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 THE DESK OF DR.ANDY NWAEZE.

Attention: Beneficiary,

PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.

I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform 
you that we have received authentic approval and instructions directly from 
the Presidency, Federal Republic of Nigeria to pay you your outstanding 
Debts Of US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES 
DOLLARS.

It has become considerably emergent that we have been directed to take this 
measures due to the much embarrassment being caused to certain foreign 
beneficiaries and the federal republic of Nigeria due to questionable 
occurances with which some greedy Nigerian officials who always request for 
up 
front 

payment from contractors and beneficiaries before their payment is 
released.

All approvals required for this payment has been issued in your favour 
including the original documents and payment instructions already forwarded 
to 
my office to enable you receive your payment within 72hrs that you are to 
reconfirm the required details below.

Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:

Upon the receipt of the above information you will send,we will give you 
the contact information of the IBTC.CHARTERED BANK because they are the 
paying Bank that will have your Funds Transferred to you via Online 
Internet 
Banking.

We wait for your urgent response.

Yours sincerely,

Dr.Andy Nwaeze

Chiarman, Investigation and Debt Settlement Committee

FROM THE DESK OF DR.ANDY NWAEZE. Attention: Beneficiary, PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform you that we have received authentic approval and instructions directly from the Presidency, Federal Republic of Nigeria to pay you your outstanding Debts Of US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS. It has become considerably emergent that we have been directed to take this measures due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable occurances with which some greedy Nigerian officials who always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has been issued in your favour including the original documents and payment instructions already forwarded to my office to enable you receive your payment within 72hrs that you are to reconfirm the required details below. Your Full Name: Your Full Address: Your Cell Phone Number: Your Occupation: Upon the receipt of the above information you will send,we will give you the contact information of the IBTC.CHARTERED BANK because they are the paying Bank that will have your Funds Transferred to you via Online Internet Banking. We wait for your urgent response. Yours sincerely, Dr.Andy Nwaeze Chiarman, Investigation and Debt Settlement Committee

fro 2020 to 2020 2020
fro 2020 to 2020 2020