The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP
From:  "DR_WILLIAM JOHNSON" <dr_william_johnson2@unimail.mn>
Date:  Wed, 25 Jun 2008 17:12:57 -0700

A Scam Email with the Subject "YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 17:12:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR_WILLIAM JOHNSON" <dr_william_johnson2@unimail.mn>, although it may have been spoofed.

 CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
                 
      
                                      FEDERAL REPUBLIC OF NIGERIA
                                           CENTRAL BANK OFNIGERIA
                                             TINUBU SQUARE LAGOS.

 
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
 
We have this 26th day of jun 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your door step.
 
You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep.
 
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you  are advice to provide all information so that there will not be any further delay in your payment.
 
We are sorry for the delays in your contract payment please bear withus.However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
 
Your Full Name:---------------------------
Your Complete Address:_______________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:_____________________________.
 
Note that as soon as the diplomatic arrive to your country they will give you acall immediately to enable you help them to get a(yellow tag paper).
 
Also the document will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
 
YOURS SINCERELY,

E:mail  charls_soludo252@yahoo.com
DIPLOMATIC PAYMENT GENERAL/KTT UNIT (CBN).