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

Subject:  Attn: Beneficiary,
From:  DR william paul <William_paul49z@yahoo.com>
Date:  Sat, 05 Jul 2008 05:52:13 -0700

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 05:52:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR william paul <William_paul49z@yahoo.com>, although it may have been spoofed.




Attn: Beneficiary, 

 

We have this Month of july 5th, 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 our bank.

This is to notify you that your` funds has been programmed for immediate release into your 
nominated account but we can not transfer this funds 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 inform that every arrangement 

 

regarding your cash payment through diplomatic services has been made; note that your funds have 
been package like a consignment. 

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the 
Consignment to your doorstep.Note that as soon as the Diplomatic arrive to your Country they will 
give you a call immediately to enable you help them to get (Patriot Act 

 

Certificate).

You have to help the diplomats to get (Patriot Act Certificate) so that the customs and immigration 
will not stop them at their port of entry, for security reason you are advice to follow the rules 
and regulation of the diplomats for easy collection of the consignment, you have to be to welcome 
the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as 
soon as the diplomatic obtain the above named certificate they will deliver the Consignment to your 
door step To remind you that the diplomats will be having a transit to singapore and finally to 
arrive at your Country as the last destination on their diplomatic travel route this week, I want 
you to send your 

 

EMAIL williampaul007@gmail.com

EMAIL williapauL300019@yahoo.com 

 

 

1. Name of Bank:....................................

2. Bank Account Number:............................

3. Bank swift code or routine number....................

4 Contact Address .....................................

5) Phone, fax and mobile #. ................................

6) Age. ................................................

7) Occupation...............................................

8  the Bank  address..........................................

9) Your full name...............................................

10, Direct mobile phone .........................................

11, your home address...............................................

12, your nearest airport.............................................

13   Company Name................................................

14    Account Name: ......................................

to me immediately, so that as soon as the diplomatic arrive in your State they will call you 
immediately to notify you.

You can call me on my cell phone number below.

 

CELL PHONE NUMBER:+234-8035262190

OFFICE PHONE: + 234- 017341 OR + 017647

 

YOURS SINCERELY,

DR william  paul

 

EMAIL williampaul007@gmail.com      

EMAIL williapaul009@gmail.com

EMAIL William_paul49z@yahoo.com