A Scam Email with the Subject "FROM THE OFFICE OF THE PRESIDENT ON YOUR PAYMENT NOTIFICATION!!." was received in one of Scamdex's honeypot email accounts on Sat, 04 Oct 2008 10:42:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALHAJI UMARU MUSA YAR’ADUA GCFR"<email@example.com>, although it may have been spoofed.
OFFICE OF ALHAJI UMARU MUSA YAR’ADUA GCFR PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA ASO ROCK-ABUJA, NIGERIA E-mail: firstname.lastname@example.org YOUR PAYMENT NOTIFICATION THE IMMEDIATE RELEASE OF YOUR PAYMENT THROUGH THE SOCIETE GENERALE /SOCIAL SECURITY BANK (SG-SSB BANK LTD) IN GHANA. Attention:Beneficiary, Please be informed through this message that I have just instructed that a message be sent to you regarding my instructions to my Special Assistant on Economic Matters Dr. Ahmed Usman to proceed to Ghana today and liaise with the SG-SSB bank to effect the immediate wire transfer of your payment for this week. Dr. Ahmed Usman would arrive Ghana by today and you should call him on our Nigerian Embassy phone number + 233 24 218 2248 or fax number: +233 27699 9799, make sure you contact him tomorrow as he has my mandate to personally supervise the release of your payment from the SG-SSB bank Ltd. Sir, note that your payment would be released to you from our Crude Oil Bank Account with the bank and due to the fact that I had been informed about the difficulties you have experienced in the past regarding your payment, I had instructed the bank to deduct all their banking charges from the source and make things easier for you, for this reason I had mandate Dr. Ahmed Usman (my Special Assistant) to visit the bank and supervise the immediate release of your payment. Note: you are required to furnish him with the following to enable the bank to work on your payment without any delays: 1) Your Full Name 2) Your Complete Address (Physical Address with Zip Code 3) Your Full Bank Details 4) Direct Telephone Number/Fax Number 5) Your Identification, either driver’s license or international passport Should you require the bank to also issue you any Cash Cards (ATM, Visa or Gold Card) please feel free to request from them, this gesture is a sign of my Government’s goodwill for a this year 2008 to you as we have successfully transferred the payments of many of our Foreign Creditors so make use this last opportunity and have your payment released to you by contacting the said Dr. Ahmed Usman and have your fund released to you. Yours in Service. ALHAJI UMARU MUSA YAR’ADUA GCFR PRESIDENT, FEDERAL REPUBLIC OF NIGERIA