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

From:  "Mr. James Scott" <>
Date:  Fri, 06 Mar 2009 06:38:53 -0500

A Scam Email with the Subject "RE-CHANGE OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 06:38:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. James Scott" <>, although it may have been spoofed.


This is in regard to outstanding payment, I am Mr. James Scott,the Newly
appointed Director United Nation Legal Affairs, Security and
Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the
Government, has directed me to come down to Nigeria to Investigate your
Fund and to make sure that we approve all outstanding debts owned to
Foreign beneficiaries by the government of Nigeria in this 1st quarter of
this Fiscal year 2009.
This decision was taken based on the abnormities and inability of the
BANKS in Nigeria to Release your fund into your bank account whereby it
was discovered that some Directors in Central bank of NIGERIA being the
Federal Government of Nigeria were diverting foreign beneficiaries payment
to another account of their choice overseas. In view of this, during our
investigation I found out that an account was submitted to divert your
fund to a Germany account. Below is the account submitted and I want you
to confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.

A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and
Forwarded to the Treasury Department of the Federal Government of Nigeria
In favor of you and your company for immediate release of your fund to the
account above without any further prejudice. But there is no way We can
approve the fund to your account without you confirming if you Have
changed your account for your fund to be transfer to the Beneficiary:

Contact me immediately for further clarification to know if you have
Giving instruction to transfer your fund to the above account today. On
behalf Of the entire management of United Nations, we are congratulating
you in advance and if you fail to contact this office on or before 24hrs
from now then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.

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