A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 07:53:06 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GEORGE LUCAS"<email@example.com>, although it may have been spoofed.
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION ABUJA- NIGERIA OFFICE OF THE ACCOUNTANT GENERAL #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#:329606=101244=169=678 TEL: 234-8034256223, FOREIGN BILL DEPARTMENT FEDERAL MINISTRY OF FINANCE NIGERIA Our Ref: FMF/IRD/CBX/021/09 Dear Sir, IMMEDIATE PAYMENT NOTIFICATION We have this 2ND DAY OF APRIL , 2009 received a payment allocation for the credit instruction from the federal Presidency to credit your account with your full contract funds from the Nigerian reserve account .. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment 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 Airport, for 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 diplomats obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to see one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name:______________________________ Your Complete Address:_______________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation:________________________________ Nearest airport:_____________________________. Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a(yellow tag paper) .Also all documents will be released to you to protect you from any branch of the law.Note that this payment will commence immediately I receive your information immediately.This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.) Yours in service, Mr. Geoge Lucas. Accountant General of the Federation.