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

Subject:  From: Accountant General Of The Federation
From:  Accountant General Of The Federation <account_0118@msn.com>
Date:  Wed, 13 May 2009 08:46:34 -0700

A Scam Email with the Subject "From: Accountant General Of The Federation" was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 08:46:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Accountant General Of The Federation <account_0118@msn.com>, although it may have been spoofed.

From: Accountant General Of The Federation
E-mail:
dr.anthonyikwunne1960@live.com
 
Attn !!!

This is to inform you that the Federal Government of Nigeria in collaboration with African Union have decided to favors you after a series of meeting held by our president Umaru Musa Yar'Adua with the American President, which he directed the Nigeria president to ensure that our Government compensate all the foreigners who have been duped or scammed by the African imposters and hoodlums.

Meanwhile, during our investigation we discovered that you are among the people who fell a victims of imposters and hoodlums, by some of our Country Imposters that claim to be what they are NOT, and for your own Notice, On 'NO' account you will pass to those scammers this information, because as soon as we have pay you this Compensation, we will make sure that we get them all Arrested, to avoid others from falling into they trap again, and for this invent I was directed to inform you by the Federal Government of Nigeria that you have been compensated with the sum of USD$3,000,000.00 (THREE MILLION UNITED STATE DOLARS) which has been approved in your name as the beneficiary to pay you through Bank To Bank Wire Transfer Into Any Of Your Choice Bank Account, but we suggest that Delivery by cash will be the best to you.

Therefore, you are advised to contact the personal adviser to the president on financial matters Dr. Anthony Ikwunne on his Direct Email: dr.anthonyikwunne1960@live.com and Telephone Number:+234-808-67-0873, you should contact him with this CODE: (845) and your personal data for reconfirmation if you are ready to receive your compensation amount of USD$3,000,000.00 (THREE MILLION UNITED STATE DOLARS). The information is thus: -

(I) Your full name:
(2) Phone/fax and mobile No:
(3) Company name, position and address:
(4) Profession/age:


This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account. NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. And note that the Federal Government of Nigeria have ordered ou to ignore any further mail to you without this CODE: (845). Finally, the President Him self, have introduce this New Method of indicating scams mails or calls, just in case you receive any other mails or call from Nigeria again without this CODE: (845) that means is a  scam letter from those scammers that claim what they are not, just forward it to this office, or ask the Person What is the  Mail or Calling CODE? If the person is able to give you this Code: 845, that means is from our office, and you have to comply with the person.

Furthermore, you are advised to co-operate with him to ensure you did not have any delay in receiving your fund as directed by the Federal Government of Nigeria and remember to ignore every communication from any group or individual regarding your fund because the scammers and imposters are all over the whole world looking for whom to devour.

Your co-operation and understanding will be very much appreciated by the office.
Yours faithfully,
B.B. Nabasu.
Chief Accountant General of Federation
Federal Republic of Nigeria.
From: Accountant General Of The Federation
E-mail:
dr.anthonyikwunne1960@live.com
 
Attn !!!

This is to inform you that the Federal Government of Nigeria in collaboration with African Union have decided to favors you after a series of meeting held by our president Umaru Musa Yar'Adua with the American President, which he directed the Nigeria president to ensure that our Government compensate all the foreigners who have been duped or scammed by the African imposters and hoodlums.

Meanwhile, during our investigation we discovered that you are among the people who fell a victims of imposters and hoodlums, by some of our Country Imposters that claim to be what they are NOT, and for your own Notice, On 'NO' account you will pass to those scammers this information, because as soon as we have pay you this Compensation, we will make sure that we get them all Arrested, to avoid others from falling into they trap again, and for this invent I was directed to inform you by the Federal Government of Nigeria that you have been compensated with the sum of USD$3,000,000.00 (THREE MILLION UNITED STATE DOLARS) which has been approved in your name as the beneficiary to pay you through Bank To Bank Wire Transfer Into Any Of Your Choice Bank Account, but we suggest that Delivery by cash will be the best to you.

Therefore, you are advised to contact the personal adviser to the president on financial matters Dr. Anthony Ikwunne on his Direct Email: dr.anthonyikwunne1960@live.com and Telephone Number:+234-808-67-0873, you should contact him with this CODE: (845) and your personal data for reconfirmation if you are ready to receive your compensation amount of USD$3,000,000.00 (THREE MILLION UNITED STATE DOLARS). The information is thus: -

(I) Your full name:
(2) Phone/fax and mobile No:
(3) Company name, position and address:
(4) Profession/age:


This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account. NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. And note that the Federal Government of Nigeria have ordered ou to ignore any further mail to you without this CODE: (845). Finally, the President Him self, have introduce this New Method of indicating scams mails or calls, just in case you receive any other mails or call from Nigeria again without this CODE: (845) that means is a  scam letter from those scammers that claim what they are not, just forward it to this office, or ask the Person What is the  Mail or Calling CODE? If the person is able to give you this Code: 845, that means is from our office, and you have to comply with the person.

Furthermore, you are advised to co-operate with him to ensure you did not have any delay in receiving your fund as directed by the Federal Government of Nigeria and remember to ignore every communication from any group or individual regarding your fund because the scammers and imposters are all over the whole world looking for whom to devour.

Your co-operation and understanding will be very much appreciated by the office.
Yours faithfully,
B.B. Nabasu.
Chief Accountant General of Federation
Federal Republic of Nigeria.