Scam Emails Archive : Advance Fee Fraud/419


From: "Dr. Abdullah Mohammed"<>

This email with the subject "IMMEDIATE PAYMENT NOTIFICATION !!ORDER OF RELEASE BY THE PRESIDENT, CONFIRM OR DISREGARD !!! SP !!!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 06:35:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. Abdullah Mohammed"<>, although it may have been spoofed.

Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
Immediate Attention
On Behalf of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune you have undergo in receiving your overdue entitlement which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was take from you without getting the services of you must paid for in the past. Based on the resolution by the new acting president of the Federal Republic of Nigeria (FRN), this is to inform you that the Executive acting President Federal Republic of Nigeria has ordered that your Overdue/ Outstanding Payment which you are supposed to have received for years back should be release to you immediately. Based on this instruction from the acting presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world.
Attention has been brought to us in form of a petition as regards the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive acting  President Federal Republic Of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo Iwealla has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.
It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due the nonchalant attitude of the officials in authority.
It was agreed that all the beneficiaries under the category A will receive the sum of Eight Million Three Hundred Thousand United States Dollars $8.300,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category A awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly acting Presidency to take the issues of the release of all payment owed to foreign Beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
you have my word and it remains stagnant with me for it never changes. For the said Drug and Money Laundering, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you dont have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with a Diplomatic agent who will accompany the Envelope to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, for proper identification upon the arrival of the diplomats in your country. The Diplomatic agent will travel with it. He will call you immediately he arrives your countrys airport. I hope you understand me. Do get back to me today also with the requested information so that we can proceed on this matter as soon as possible.
1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company name, position and address.
5) Profession, age and marital status.
6) Copy of international passport, drivers License or any valid ID card.
For the urgency this matter requires, youre advised to email me immediately. When youre responding with the required information, make it rapid and I will let you know how far I have gone with the arrangement.
Please time in the essence, help us to help you. Endeavor to update this committee upon the receipt of your claims for record purpose.
Await your response to for further counseling and to enhance rapidity.
Yours Faithfully
Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee.
Federal Republic of Nigeria (FRN)