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

From:  Rosemarie <>
Date:  Thu, 18 Dec 2008 09:00:08 -0800

A Scam Email with the Subject "Fw: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 09:00:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rosemarie <>, although it may have been spoofed.

I am glad that I looked up the Lt.'s scam site...I always check & verify anything that comes to my e-mail account ...without my real e-mail address..I usually just Spam them without reading them. Thank you....

--- On Tue, 12/16/08, Lt. General James Morgan <> wrote:
From: Lt. General James Morgan <>
Date: Tuesday, December 16, 2008, 5:43 PM

Aso Rock villa, Asokoro District, Abuja



I am Lt. General James Morgan, National Security Advisor to President Federal
Republic of Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delightedto inform
you that the contract panel, which concluded in Abuja justreleased your name
amongst contractors to benefit from the DiplomaticPayment. This Panel was
primarily delegated to investigate manipulatedcontract claims, contracts and
over-invoiced payment as the effect haseaten deep into the economy of our dear

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor whileauditing was going
on. Your contract file was forwarded to my office bythe auditors as unclaimed
fund. We wish to use this medium to inform youthat for the time being Federal
Government of Nigeria have stopped further payment through bank-to-bank transfer
due to contractorsnumerous petitions to United Nations against Nigeria on wrong
payment and diversion of contract funds to different account. In this case, we
are going to send your contract part payment of Ten Million UnitedStates dollars
only to you via diplomatic cash payment. Note that the money will be packaged as
a consignment which will be sealed with synthetic nylon and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk
free. The Diplomatic agents will accompany the box to your house address. So all
you need to do now, is to send to m!
 e your full contact informat

1. Your full name
2. Full address(street address, city, state and zip code)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification

However, the Diplomatic agents will call you immediately they arrive at the
airport in your country airport. Please kindly get back to me with the above
requested informations so that we can proceed. Note, The diplomat does not know
the original contents of the box. What ldeclared
to them as the contents is Sensitive Photographic Film Materials and jewelries.
I did not tell them that it is money, so do not reveal it to them for security
reason. If they call you and ask you the contents, please tell them the same
thing Ok. Confirm the receipt of this message and send the requirements needed
to conclude your consignment delivery to your doorstep.

Please respond urgently because the diplomats would be scheduled to leave as
soon as we hear from you.

I await for your swift email response or phone call on my direct/cell number
+2348089187785. Thanks for your understanding.

Yours Sincerely,

Lt General James Morgan (Rtd)
National Security Adviser to
Federal Republic of Nigeria

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