A Scam Email with the Subject "ATTENTION: BENEFICIARY: FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Wed, 29 Sep 2010 11:05:03 -0700 and has been classified as a Generic Scam. The sender was "Mr.Nelson Cole."<email@example.com>, although it may have been spoofed.
This is to officially inform you that we have verified your payment file which Eight Million Six Hundred and Forty Thousand United States Dollars US$8640 000
00 only. We also found out that you have not receive any payment since the British Government has set aside Eight Hundred Million United State Dollars US$800
000 000.00 only from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria
these include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria London and other
part of the country. Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in London UK .
This is the latest instruction by the President Dr. Goodluck Ebele Jonathan GCFR Federal Republic of Nigeria and British Prime Minister David Cameron in
conjuction with US government. Please confirm if you will like to receive the fund US$8,640 000 00 sending us the below information:
1. Your Full Name and Address
2. Direct Phone number
3. Your Age and Nationality
For your information you have to stop any further communication with any other person s or office s in respect of transferring your fund this is to avoid any
hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. London UKwith
the above information as soon as you receive this important message for more direction on this.
Contact Person: Gary Palmer
Note that because of impostors we hereby issued you our code of conduct which is 444 so you have to indicate this code when contacting the.