The Scamdex Scam Email Archive - Generic o

Subject:  Payment Update
From:  "Dr. Olusegun Aganga"<z802200@gmail.com>
Date:  Sun, 26 Sep 2010 11:12:53 -0700

A Scam Email with the Subject "Payment Update" was received in one of Scamdex's honeypot email accounts on Sun, 26 Sep 2010 11:12:53 -0700 and has been classified as a Generic Scam. The sender was "Dr. Olusegun Aganga"<z802200@gmail.com>, although it may have been spoofed.

Good Day,

Sequel to the series of petitions received from the numerous foreign contractors and Inheritance 
beneficiaries against the government of Nigeria over their inability to release payment of their 
outstanding debt after fulfilling their tax and fee obligations. The Government of Nigeria through 
the President of Goodluck E. Jonathan has mandated us to audit and scrutinize all approved foreign 
beneficiaries with a view of settling all qualified beneficiaries.

We are dedicated in delivering results for the immediate release of your payment by providing 
excellent and prompt services. Our enviable record over the years has earned us government 
recognition to Audit, scrutinize and manage all foreign debts.

It is therefore at this juncture that, we consider it pertinent to contact you and furnish you with 
the status of your payment at the moment. I regret to inform you that in the course of scrutinizing 
your file, we discovered that your erstwhile representative and colleague attempted diverting 
approved payment of US$7,200,500.00 ( 5.5 Million Euro) to an account in the Bahamas. 

Our investigation reveals that they lacked the legitimacy and authority to execute their 
mischievous plans and they ended up using you as genuine pig thereby extorting money from you to 
bribe their way through. These actions have denied your file from receiving Final Payment 
Endorsement at the Pay Master and Accountant General's Office. 

Full name:
Telephone:
AddFax:

Upon receipt of this information, we shall proceed with immediate processing of your documents 
afresh that will enhance immediate release of your payment without delay. 

Regards,

Dr. Olusegun Aganga
Finance Minster

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