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

Subject:  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
From:  "General James Morgan"<morganj020@tut.by>
Date:  Wed, 15 Apr 2009 07:51:37 -0400

A Scam Email with the Subject "CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 07:51:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "General James Morgan"<morganj020@tut.by>, although it may have been spoofed.

 
 
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Direct  Line +234-7035315434
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
The CBN Head Office Complex, Central Business District Abuja FCT.
Click here to learn more about our Head Office complex

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro
District, Abuja
Direct Security Line +234-7035315434
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTENTION BENEFICIARY

I am Lt General James Morgan (Rtd), National Security Adviser to President ALHAJI UMARU MUSA YAR'A DUA . I am delighted to inform you that the contract panel, which just concluded it?s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract Payment is US$12,800,000.00 (Twelve Million  Eight Hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:

Your Full Name: ...........................
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ......................
Name of City of Residence:.............................
Country:........................
Direct Telephone Number:..............................
Mobile
Number:...............................
AGE..........................................
Fax
Number:........................................................
Occupation:......................................
Nearest airport:.....................................................
Working Identity Card/Int'l Passport:..............................
 
CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

Congratulations.
YOUR'S SINCERELY.
Doing   Business 2007
Gen. James Morgan
Best Regards,
Lt General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria

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