The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Over due Payment
From:  joescor1@aol.com
Date:  Tue, 02 Dec 2008 14:39:57 -0800

A Scam Email with the Subject "Fwd: Over due Payment" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 14:39:57 -0800 and has been classified as a Generic Scam. The sender was joescor1@aol.com, although it may have been spoofed.




-----Original Message-----
From: Alhaji Olapede Mohammed <nielsenshire@optusnet.com.au>
Sent: Tue, 2 Dec 2008 2:56 pm
Subject: Re:Over due Payment

Alhaji Olapede Mohammed
Wema Bank Plc.
54 Marina Street,Lagos-Nigeria
Tel:234 703 922 4638 Fax:234 1 774 9238 
 
Dear Sir/Madam, 
 
This is to officially inform you that we have received remittance instruction 
from Federal Government of Nigeria through the Federal Ministry of Finance to 
effect without delay your total Prize Winning Contract/Inheritance payment from 
her reserve account in this bank and debit same simultaneously. 
 
This bank was appointed after the recent Federal Executive Council meeting held 
in conjunction with the IMF, the Paris Club and the World Bank representatives 
to carry out beneficiaries payment due to the PERSISTENCE CORRUPTION THAT HAS 
BEEN INDULGED BY MOST OF THE CENTRAL BANK OF NIGERIA DUBIOUS OFFICIALS WHERE 
THEY HAVE CONTINUE TO DELAY CONTRACTOR'S PAYMENT FOR SELFISH REASON BY 
IMPOSITION OF NON-EXISTING TAXES. In telegraphic transfer all over the world, 
what the remitting bank does is to deduct all charges from the beneficiary's 
principle sum and remit the balance and you have been warned for your own 
interest to stop all your correspondences with any other party,office or 
individual because authority to effect transfer has been withdrawn from them.
 
Before we proceed to transfer the above sum into your Bank Account, we would 
like you to re-confirm once again your Authentic Receiving Bank wire 
information. This measure adopted by the Wema Bank Plc, which is the appointed 
Bank of settlement for debts and services of the Federal Government of Nigeria 
is not to hurt you but is to guard against payment to a wrong beneficiary or 
transfer of fund into a wrong account. 
 
We are going to expedite action on the remittance of your total sum by Swift 
Telegraphic Transfer immediately we hear from you. 
 
Thanks,
 
Yours faithfully, 
 
Alhaji Olapede Mohammed
Director,International Remittance Office


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