The Scamdex Scam Email Archive - Generic o

Subject:  FOREIGN REMITTANCE DEPARTMENT.
From:  "REV. JOHNSON T. UCHE"<lexiboboski@yahoo.com.hk>
Date:  Tue, 24 Aug 2010 05:35:28 -0700

A Scam Email with the Subject "FOREIGN REMITTANCE DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 05:35:28 -0700 and has been classified as a Generic Scam. The sender was "REV. JOHNSON T. UCHE"<lexiboboski@yahoo.com.hk>, although it may have been spoofed.

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/21/08
Mobile Number :+234-7093074693.
 
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU 
THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT 
MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.

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 THE (13) 
OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE 
PREVIOUS ADMINISTRATION IN OFFICE, PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH 
EMAIL.

MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.
HERE IS HER INFORMATIONS BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA.  93550

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME, BUT IF THIS 
WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION 
PURPOSES SO THAT YOUR FUND VALUED ($12.5MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED 
BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
 
1) YOUR FULL NAME===========================
2) PHONE, FAX AND MOBILE====================
3) COMPANY NAME, POSITION AND ADDRESS.======
4) PROFESSION, AGE AND MARITAL STATUS.======
5) WORKING ID/INT'L PASSPORT.==============

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT 
OR WIRED TO YOUR NOMINATED
BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.

THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS 
DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE  DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.
 
BEST REGARDS.

REV. JOHNSON T. UCHE
NNPC DIRECTOR OF FINANCE.

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