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

Subject:  ATTENTION OF OUR UNPAID BENEFICIARIES
From:  "DR.AKU ABIALA"<info.optusb25@optusnet.com.au>
Date:  Mon, 02 Feb 2009 12:54:34 -0500

A Scam Email with the Subject "ATTENTION OF OUR UNPAID BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 12:54:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.AKU ABIALA"<info.optusb25@optusnet.com.au>, although it may have been spoofed.

FROM DR.AKU ABIALA 
CENTRAL BANK OF NIGERIA 
FOREIGN AFFAIRS MINISTRY 
LIVERPOOLSTREET OFF WUSE 3 P.M.B 
130, GARIK ABUJA NIGERIA, 

FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES: 

ATTN: SIR/MADAM, 

BY LEGISLATIVE RESOLUTION REACHED TODAY, FOLLOWING THE COMPLAINT AND PETITION 
RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED 
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (MR. PRESIDENT MUSA YAR DUA) FROM 
FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS. 

THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS 
INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL 
LIKE YOURS.WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF 
YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, 
HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUBCOMMITTEES ON FINANCE 
AND FOREIGN PAYMENT. 

WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE 
WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A 
SWITZERLAND BANK ACCOUNT DETAILS FROM ONE MR. GARRY FAULKNER WHO CLAIMED TO BE 
THE RIGHTFUL BENEFICIARY THERE BY; CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN 
OUR DATA BANK..PLEASE CLARIFY THE FOLLOWING INFORMATION. 

(1).DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR.GARRY 
FAULKNER TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF? 
(2).HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT IN HIS FAVOUR THEREBY 
INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT.ACCOUNT NAME: MR.GARRY 
FAULKNER, ACCOUNTNO: 202-0000-60233 USD, BANK; NAME: ANZ BANK, 3200 BASEL, 
SWITZERLAND, SWIFT CODE: ANZPUS3XXS.ARE YOU; AWARE OF THIS? YOU ARE REQUIRED AS 
A MATTER OF URGENCY TO CONFIRM THE; LEGITIMACY OF THE ABOVE CLAIM AND THE REASON 
FOR SUCH CHANGE, IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM.PLEASE CONFIRM TO US 
IMMEDIATELY BY WAY OF APPLICATION FOR; PAYMENT STATING YOUR AUTHENTIC AMOUNT FOR 
THE AUTHENTICATION AND NORMALIZATION. 

ALL LETTERS MUST BE ATTENTIONED TO THE CHAIRMAN OF THE COMMISSION,YOU ARE 
REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER, BE INFORMED THAT 
EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATI SERVICES HAS 
MADE, NOTE THAT YOUR FUNDS HAVE BEEN; PACKAGED IN A CONSIGNMENT BOX. 

NOTE THAT THE DIPLOMATIC AGANCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO 
DELIVER THE CONSIGMENT TO YOUR DOORSTEP.YOU HAVE TO HELP THE DIPLOMATS TO GET 
(yellow tag paper) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN 
YOUR AIRPORT, FOR THE SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND 
REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT YOU HAVE TO 
WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU 
IMMEDIATELY,BE INFORMED THAT AS SOON AS THE DIPLOMAT OBTAIN THE ABOVE NAME 
CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. 

HENCE OUR REASON FOR SENDING YOU THIS MESSAGE BY EMAIL.PLEASE INDICATE YOUR 
FULL NAME, DIRECT TELEPHONE AND FAX NUMBERS,COMPLETE ADDRESS,AND NEAREST AIRPORT 
IMMEDIATELY YOU READ THIS LETTER THANKS. 

REGARDS, 

DR.AKU ABIALA 


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