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

From:  "General Mike Ilo."<>
Date:  Wed, 19 Nov 2008 04:36:32 -0500

A Scam Email with the Subject "CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT." was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 04:36:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "General Mike Ilo."<>, although it may have been spoofed.

                                   THE PRESIDENCY
                        Aso Rock villa, Asokoro District, Abuja
                        Direct Security Line 234-1-7621870,
Attn: Beneficiary,
I am General Mike Ilo), National Special Adviser to President ALAHA JI UMARU MUSA YARADUA Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of their contract/inheritance funds to different account.
In this regards we are going to send your contract part payment of 4.1 Million USD. to you via our accredited shipping company and I have secured every needed documents to cover the money. Note: that the money is coming on a security proof box. The box is sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The box are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver’s license and your direct accessible contact telephone number and Cell phone number because the Diplomatic Attachee will travel with it to enable him contact you upon his arrival in your country with your consignment/funds valued at $4.1 Million Only .
He will call you immediately he arrives your country's airport. I hope you understand. Also Note that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same thing Ok. Call me at 234-1-7621870 or e-mail: and I will let you know how far I have gone with the arrangements
Finally, kindly furnish me with the followings bellows Bellow:
(1) Your Full names and address P.O. Box not accepted
(2) Your accessible direct contact telephone numbers including cell phone if any
(3) Your current occupation and possition
(4) Marital status, age and sex
(5) Home equity (YES OR NO)
Confirm the receipt of this message and also sent to me the requested informations as mentioned above immediately you receive this message. I need urgent reply because the box is schedule to live as soon as we hear from you.
Best Regards,
General Mike Ilo.
National Security Adviser to the President
Federal Republic of Nigeria

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