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 <firstname.lastname@example.org>, although it may have been spoofed.
Attention, Sir, PRESIDENCY/ FGN/ FCT. 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 supremacy. 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: (email@example.com) Mr Kelvin Ambrose Special Adviser to the presidency on Foreign matters. +234-8079746274