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

Subject:  OFFICE OF THE PRESIDENCY ( NIG )
From:  "Dr.Usman Bello"<dr.usmanbello@presidency.com>
Date:  Sun, 25 Jan 2009 01:04:46 -0500

A Scam Email with the Subject "OFFICE OF THE PRESIDENCY ( NIG )" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jan 2009 01:04:46 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Usman Bello"<dr.usmanbello@presidency.com>, although it may have been spoofed.

 
 
THE PRESIDENCY
OFFICE OF THE PRESIDENT
PAYMENT SUPERVISION DEPARTMENT
ASO ROCK VILLA – ABUJA
NIGERIA                                                     
Date:24-01-2009
 
                                  APPROVED PART PAYMENT OF USD19.5 MILLION DOLLARS
Attention Beneficiary,
  
 
After a protracted scrutiny, vetting and investigation into the Inheritance/Contract Payment on Ref No: FGN/CBN/IN-2009. The President has given directive to
 
office of the  Central Bank Governor to release your payment via the Federal Government Reconciliation Offshore Reserve Account with General Bank London.
                  
This instruction came from the Federal Government of Nigeria to deliver  payment through a diplomatic envoy after the meeting with President Alhaji Umaru
 
Musa Yar’Adua and the International Monetary Fund delegates, it was decided that every  payment has to be through diplomatic courier system this payment
 
Code: CASH CALLED PAYMENT SYSTEM which your name was among the short listed beneficiaries.
 
The system is to minimized the activities of the so called imposter/fraud stars as the appointed diplomat will deliver your fund direct to your receiving
 
address, you are to confirm your package in the present of the diplomat before the departure of the your appointed diplomat.
 
We have instructed our correspondent General Bank of London to effect the payment from our Reconciliation Reserve Account in UK  as state above, this will
 
also redeemed the image of this country from the present situation.  
                                      
This is to officially inform you that your funds will be programmed for immediate release into your nominated fiscal address and not PO. Box, because we are having a serious problem with International Monetary Fund (IMF) because of the delay in effecting approved payment, so our method of payment is by Diplomatic Courier Service through  the General Bank of london.
 
Your tracking number for you to track your package any where even at home to know the position of your package. 
As soon as the diplomat get to the airport he has to notify you so that you will help him to secure the clear it out our country Airport, as the
 
package is not mean to open until it arrived at the final destination.
 
Your payment file has been moved to the General Bank London, you will be called for the notification of the departure.
 
Bank: General Bank London
Contact: Mrs.Rose Hans
Tel:+44-7035943402
Fax:+44-7092879749
Email: general.bank.london@genbk.com
 
This is irrevocable payment order and supersedes all previously issued and most be affected immediately without any delay.
We congratulate you on the Approval for the release of your contract/inheritance payment.We hope you will be appeased by this new and improved method of
 
payment.       
       
Thanks.                                           
            
DR.USMAN BELLO                                                   
President of Nigeria
   
  Cc :Central Bank Governor
  Cc: General Bank London