Scam Emails Archive : Advance Fee Fraud/419


From: "Frank Lee"<>

This email with the subject "RE-CHANGE OF ACCOUNT." was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 16:51:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Frank Lee"<>, although it may have been spoofed.


This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation 
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief 
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to 
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding 
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal 
year 2009. 

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release 
your fund into your bank account whereby it was discovered that some Directors in Central bank of 
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to 
another account of their choice overseas. In view of this, during our investigation I found out 
that an account was submitted to divert your fund to a Germany account. Below is the account 
submitted and I want you to confirm if you are aware of the new development because we are about 
effecting payment to the account stated bellow today. 

Bank: FRANKFURTER BANK A/C No.: 367840545 

Code: 50050201 Finally, be informed that a payment instruction has been issued and Forwarded to the 
Treasury Department of the Federal Government of Nigeria In favor of you and your company for 
immediate release of your fund to the account above without any further prejudice. 

But there is no way We can approve the fund to your account without you confirming if you Have 
changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK 
Contact me immediately for further clarification to know if you have Giving instruction to transfer 
your fund to the above account today. On behalf Of the entire management of United Nations, we are 
congratulating you in advance and if you fail to contact this office on or before 24hrs from now 
then we will now wire the fund to the German account. 

Thanks for your co-operation. Waiting for your urgent response 

Frank Lee. 
Un Office of Legal Affairs Security and Investigation.

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