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

Subject:  WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE
From:  "FRANK MBAH"<deepinon@optusnet.com.au>
Date:  Mon, 16 Feb 2009 17:15:02 -0500

A Scam Email with the Subject "WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2009 17:15:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK MBAH"<deepinon@optusnet.com.au>, although it may have been spoofed.



Attached Message
Attention: Beneficiary   

The Federal Government of Nigeria has been seriously warned by the United States Government, 
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies 
to make sure we settle most of our outstanding foreign debts we owed to Next of Kinís,. Fund 
Beneficiaries and foreign contractors that executed contract with us 

In light of this, this present administration under the auspices of the new Civilian Head of State 
Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of 
Nigeria within Five days on assumption of office set up this panel to review, verify and to settle 
all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kinís 
and foreign contractors that executed contract with the Federal Government of Nigeria for the past 
five years.   

But sir, a very surprising record was discovered in your payment file that is why you have not been 
contacted about this since then. Records showed that your inheritance payment has been approved 
four times and duly completed two times. Also we found out that these funds totaling $20.000.000.00 
(Twenty Million United States Dollars) was transferred directly from the central bank of Nigeria to 
the below stated bank account on your authorization. This has now resulted in bringing the USA and 
British Government into the case and we really want you to explain to us what you know about this 
transfer/payment   

BANK NAME: STANDARD CHATTERED BANK, 
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER , 
THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG , 
ACCOUNT NAME: INDO-CHINA GROUP LTD, 
A/C #: USD114-102-5567-8, 
SWIFT CODE: SCBL 11K111   

The most baffling part is that this your payment keeps coming up in every period of debt 
reconciliation and verification always receives approval like now. 

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED 
TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF 
WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED 
AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA   

Help us to help you, If not call me immediately you receive this message today on my direct number 
or send me a details email disclaiming the information so that you will be issued with claim 
identification code (CIC) which will help you to secure your claim and payment from fraudulent 
officials. And also you will be advised and guided accordingly on how you will receive your 
legitimate fund entitlement from the Nigerian Government, which will be credited into your 
nominated bank account within 72hours from now.   

And you will be required to send us the below stated information for confirmation and record 
purposes   

1. Your Full Name: 
2. Your Direct Telephone
3. Fax Number 
4. Your Residential Address: 
5.  Your Current Receiving Banking Details 
  

Thanks for your anticipated cooperation   

Yours truly. 
Rev, Dr. Franklin Mbah 
The Chairman of Contract Verification/Review 
Panel and Foreign Debt Payment


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