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

From:  "Mr. Francis Nolan"<>
Date:  Tue, 10 Mar 2009 02:02:31 -0400

A Scam Email with the Subject "USD$1,000,000 .00 COMPENSATION PAYMENT FOR YOUR PAST EFFORT" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 02:02:31 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Francis Nolan"<>, although it may have been spoofed.

Dear Scammed Victim,

My name is Mr. (Sir) Francis Nolan a United Nations Delegates to  Central Bank Of Nigeria (CBN) 
Abuja,I have been appointed to pay One hundred (100) 419 scam victims US$1,000,000.00 each, you are 
listed and approved for this payments as one of the scammed victims,get back to me as soon as 
possible for the immediate payments of your US$1,000,000(One Million United State Dollars) 
compensations funds for the Year 2009.
On this faithfull recomendation,I want you to know that during the last UNO meetings held at 
Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds 
by various foreigners to the scams artists operating in syndicates all over the world today.In 
other to retain the good image of the country,the president of the country (President U. Musa 
Yaradua) is now paying 100 victims of this operators US$1,000,000.00 each, the Compesation Payments 
 are to be paid by Central Bank Of Nigeria Abuja,Nigeria In partnership with the United Nations 
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims 
are from the United States and Canada,we still have more 16 left to be paid the compensations of 
US$1,000,000.00 each.Your particulars was mentioned by one of the syndicates who was arrested  in 
Lagos Nigeria as one of thier victims of the operations,you are hereby warned not to communicate or 
duplicate this message to any body for any reason what so ever,the US secret service is already on 
trace of the criminals.
You are to know that this Transfer that the United Nations Organization has set up in partnership 
with the Nigerian Goverment for the Year 2009 is highly Confidential. I also  want to advice you to 
be more careful and do not respond to any emails to people you dont know so that you dont fall into 
wrong hands in order for you not to loose more money.
You can receive your compensations payments via any of the both options you choose:Bank to Bank 
Wire Transfer,ATM Transfer Payment or Credit Card Transfer Payment/Diplomatic Cash Delivery.
I want you to furnish me with the required informations below so that an urgent attention will be 
given to you without delay.
1:YOUR FULL NAMES...............................
2:YOUR CONTACT ADDRES...........................
3:YOUR OCCUPATION...............................
4:YOUR SEX............. AND AGE.................
5:YOUR PRIVATE TEL...............................
6:YOUR STATE.......... AND COUNTRY.........
I shall feed you with further modalities as soon as I hear from you.All i just want you to do is 
for you to forward all recent e-mails you have been receiveing from those fraudsters to these 
office so that we can forward them to the International Security Agency and also to the Local 
Police for Investigation.
You are hereby "WARNED" to make sure these CODE (UNO/COMP./2009). is used when you are responding 
to me for security purpose.
Yours faithfully,

Mr. Francis Nolan.
Reply through this e-mail :

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