Scam Emails Archive : Generic

Subject: Fw: Att;Beneficiary/Contractor

From: "David Vignali" <>

This email with the subject "Fw: Att;Beneficiary/Contractor" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 18:08:57 -0700 and has been classified as a Generic Scam.

The sender was "David Vignali" <>, although it may have been spoofed.

----- Original Message -----
Sent: Saturday, September 06, 2008 8:58 PM
Subject: Att;Beneficiary/Contractor

FROM DESK OF : Auditor General of the Federation
Ref:............ CBN/OHG/00X09/2008.
This is to bring to your notice about the due process of your outstanding
contractual payment which was suspended by the Central Bank of Nigeria
there by stopping the telex unit to pause the transfer of your contract fund
to your nominated bank account.
As a result of this development verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your contract
case file has been endorsed for payment awaiting your confirmations. In
view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
(1) My Office desks have just received a sworn affidavit form to re-route
your payment into a new bank account number as stated: VACAP
federal credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account
number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million
Six Hundred United States Dollars Only)
(2) Please, confirm to our department if you have instructed Mr. RAINER
HESSE to appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is
at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated below:
VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number 3250163 Also re-confirm your Contract Number, Contract
Amount, Private Telephone and Fax number, your e-mail address, Office or
home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to call the
Chairman Debt Verification Panel upon the receipt of this mail.or write me
through my private email address (
Yours faithfully,
Ibrahim Dankwabo,
Auditor General
Auditor General of the Federation

No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.6.17/1655 - Release Date: 9/5/2008 7:05 PM