Scam Emails Archive : Generic

Subject: Fwd: Final Notification


This email with the subject "Fwd: Final Notification" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 14:30:25 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

-----Original Message-----
From: United Nations Assisted Program <>
To: undisclosed-recipients:;
Sent: Thu, 2 Apr 2009 12:17 am
Subject: Final Notification

Dear Beneficiary,

It is obvious that you have not received your fund which is to the tune of 
$6.8million due to past corrupt Governmental Officials who almost held the fund 
to themselves for their selfish reason and some individuals who have taken 
advantage of your fund all in an attempt to swindle your fund which has led to 
so many losses from your end and unnecessary delay in the receipt of your fund. 

The National Central Bureau of Interpol enhanced by the United Nations and 
Federal Bureau of Investigation have successfully passed a mandate to the 
current president of Nigeria his Excellency President Umaru Yar'Adua to boost 
the exercise of clearing all foreign debts owed to you and other individuals and 
organizations who have been found not to have receive their Contract Sum, 
Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card with your name 
written on it which you will use to withdraw up to $10,000 per day from any ATM 
machine that has the Master Card Logo on it. Also with the ATM card you will be 
able to transfer your funds to your bank account. The ATM card comes with a 
handbook or manual to enlighten you about how to use it. Good if you do not have 
a bank account

Check: To be deposited in your bank for it to be cleared within three working 

Your payment would be sent to you via any of your preferred option and would be 
mailed to you via FedEx.

Because we have signed a contract with FEDEX which should expire by the end of 
April 2009 you will only need to pay $114 instead of $149.03 saving you $35.03! 
So if you pay before March 31st you save $35.03

Take note that anyone asking you for some kind of money above the usual fee is 
definitely a fraudster and you will have to stop communication with every other 
person if you have been in contact with any. Also remember that all you will 
ever have to spend is $114 nothing more! Nothing less! And we guarantee the 
receipt of your fund within the next 3 working days after the receipt of 

Note: Everything has been taken care of by the Federal Government including 
taxes, custom paper and clearance duty so all you will ever need to pay is $114. 
This is because FedEx C.O.D (Cost on Delivery) service is not applicable to 
international shipping according to their terms.

To effect the release of your fund valued at $6.8million you are advised to 
contact the  delivery officer Dennis Lewis Jr with the information below, email Telephone: +234-706-946-1441 and 011-234-706-946-1441.

On contacting him do provide him your:

Full Name: ____________________
Address: ____________________
Home/Cell Phone: ____________________
Preferred Payment Method (Check or ATM): ____________________

Upon receipt of payment the delivery officer will ensure that your package is 
sent within 24 working hours. We are giving you a 100% money back guarantee if 
you do not receive payment/package within the next three days after you have 
made the payment for shipping.

Yours sincerely,
Mr. Matt Lawson
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol