The Scamdex Scam Email Archive

Subject:  DIRECTIVES ON YOUR AWAITING FUND.10/8/2010
From:  "Dr.Morris Nwaeze"<morrisnwan@yahoo.com.au>
Date:  Tue, 10 Aug 2010 17:37:16 -0700
Category:  Generic
Date Added:  2016-10-24 21:03:15

This Email with the Subject "DIRECTIVES ON YOUR AWAITING FUND.10/8/2010" was received in one of Scamdex's honeypot email accounts on Tue, 10 Aug 2010 17:37:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr.Morris Nwaeze"<morrisnwan@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.

Attn:Beneficiary:
 
DIRECTIVES ON YOUR AWAITING FUND.
 
I am Dr.Morris Nwaeze,Pay Master General of the Federation,I wish to inform you that we have 
received authentic approval and 

instruction directly from our president,Dr.Goodluck Ebele Jonathan (GCFR)Federal Republic of 
Nigeria to pay you,your 

outstanding Inheritance Sum Of US$5,600,000.00.
 
It has become considerably emergent that we have been directed to take this measure due to the much 
embarrassment being 

caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable 
circumstances with which some 

greedy officials of the Bank's in Nigeria always request for up front payment from contractors and 
beneficiaries before their 

payment is released.
 
All approvals required for this payment has issued in your favour including the original document 
and payment instructions 

already forwarded to my office today. To enable you receive your payment within 72hrs that you 
reconfirm the required 

details.
 
However, I will ensure that you own payment is smooth, fast and successful. Therefore, I want you 
to personally identify your 

preferred method of payment from the list of two methods that we execute in this Office which are 
mentioned below:
 
(1) Online Internet Banking (OIB) which our Affiliated Bank name as IBTC.CHARTERED BANK PLC will 
open and Online Account in 

your Name to enable you Transfer your Fund in your personal Bank Account.

(2)Payment via ATM Value card to be delivered to your given Address through our Diplomatic means.
 
You are expected to reply urgently today with your requested information bellow and let us know 
your most preferred method of 

payment to enable this Office proceed with the modalities of releasing of your Funds in your favour.
 
Your Full Name:
Your Full Address:
Your Telephone Number:
Your Occupation:

Your urgent response will be needed immediately.
 
Yours sincerely,
 
Dr.Morris Nwaeze
Chiarman, Investigation and Debt Settlement Committee

Attn:Beneficiary: DIRECTIVES ON YOUR AWAITING FUND. I am Dr.Morris Nwaeze,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Dr.Goodluck Ebele Jonathan (GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum Of US$5,600,000.00. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office today. To enable you receive your payment within 72hrs that you reconfirm the required details. However, I will ensure that you own payment is smooth, fast and successful. Therefore, I want you to personally identify your preferred method of payment from the list of two methods that we execute in this Office which are mentioned below: (1) Online Internet Banking (OIB) which our Affiliated Bank name as IBTC.CHARTERED BANK PLC will open and Online Account in your Name to enable you Transfer your Fund in your personal Bank Account. (2)Payment via ATM Value card to be delivered to your given Address through our Diplomatic means. You are expected to reply urgently today with your requested information bellow and let us know your most preferred method of payment to enable this Office proceed with the modalities of releasing of your Funds in your favour. Your Full Name: Your Full Address: Your Telephone Number: Your Occupation: Your urgent response will be needed immediately. Yours sincerely, Dr.Morris Nwaeze Chiarman, Investigation and Debt Settlement Committee

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