The Scamdex Scam Email Archive - Generic o

Date:  Mon, 15 Sep 2008 08:23:02 -0400

A Scam Email with the Subject "URGENT FROM THE OFFICE OF THE PRESIDENCY/ FGN/ FCT. ABOUT YOURPAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 08:23:02 -0400 and has been classified as a Generic Scam. The sender was MR KELVIN AMBROSE <>, although it may have been spoofed.

It is imperative to notify you about your payment presently reading unclaimed in your favour, we 
have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the 
period this funds was awarded to you rather your partners did not tell you the truth of the matter 
for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory 
confirmation of their genuinety but your case is complicating since your payment file presently 
under my custody have not been approved just because you donât have (DUE PROCESS CERTIFICATE), How 
can you be transacting business without the obtainment of Anti-Scam Certificate which will legally 
clarify and instruct you of the beneficiary obligation. You are just patronizing fraudsters who 
will demand unsolicited fee from you and as soon as you paid they will come up with another fee 
which will continue until you are bankrupt, this is how they operate, they will fake a wire 
transfer which after two or three days they will manipulate a stop order in other to extort another 
money from you. You should have contacted presidency to ask questions but you declined our 
However, Nigeria government can not pay any beneficiary without the procurement of an ANTI-SCAM 
CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging 
from unofficial extortion, those people you are sending money to are just fooling around with you 
as you can not receive one dollar cent else where without due process. You just have to caution 
yourself or you will end up rendering yourself useless from the presidency precisely this office. 
Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country 
and moreover know body is authorize to pay you at the moment hence our approval is not signified, 
consider whatever thing you are doing as fraud. 
Finally, it will be of your own interest to contact us as soon as you receive this mail because 
your file is the next to be treated; this might sound funny but is the truth of the matter. 
Presidency has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but 
before that beneficiary will be issued with an Anti-Scam certificate in other to devoid your funds 
from fraud and also mark it clean bill. We advise you suspend further discussion with any group of 
person or persons hence this office has contacted you, tell those fraudsters that you will be 
travelling so that you will have the time to concrete to receive your money, within two days you 
will receive your funds without any obstacles or hiccups as you may have been encountering in the 
past or havenât you ask yourself why after all the fees you paid nothing was transferred to your 
bank account rather more fees will come up. You can email me back on this email adderss: 

Mr Kelvin Ambrose 
Special Adviser to the presidency on 
Foreign matters. 

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