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An 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 Email. The sender shows as "David Vignali" <vignalid@bellsouth.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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----- Original Message -----
From: Ibrahim
Dankwabo
Sent: Saturday, September 06, 2008 8:58 PM
Subject: Att;Beneficiary/Contractor FROM DESK
OF : Auditor General of the
Federation
ON BEHALF : PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR). Website:...... http://www.nigeria.gov.ng/ Ref:............ CBN/OHG/00X09/2008. Att;Beneficiary/Contractor STOP ORDER FROM THE PRESIDENCY: 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 your behalf: (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 (audit_nig08@yahoo.de) 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 |
No virus found in this incoming message.