A Scam Email with the Subject "COMPENSATION OF YOUR LONG OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 03:45:28 -0700 and has been classified as a Generic Scam. The sender was "Federal Reserve Treasury Authority"<email@example.com>, although it may have been spoofed.
CBN/ UNITED NATIONS 08/09 SCAM VICTIMS COMPENSATIONS. ATTENTION: VICTIM, SCAMMED VICTIM/USD$4,325,000 BENEFICIARIES. REF/PAYMENTS CODE:06654. AMOUNT USD$4,325,000 This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment yet you have been a scam victim. Please be informed that the authorities in conjunction with the law enforcement agents, Economic and Financial Crimes Commission (EFCC) have put in place machinery to checkmate this urgly incident. I wish to inform you that there is a directive from the Federal Government to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between Nigerian Government Authorities and Officials of United States Government in New York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies. As instructed by the aforementioned authorities, we are to pay 150 Nigerian 419 scam victims USD$4,325,000 USD(Four Million, Three Hundred Twenty Five Thousand Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at New York, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image of our country, the New President has agreed with United States Government, International Monetary Fund (IMF) and International Financial Bodies to ordered the payment of USD$4,325,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by our Affiliate/Correspondence Bank ( HABIB BANK AG ZURICH) SWITZERLAND Through Online Banking System which you are going to handle by yourself as your Online Checking Account has been already Activated for transfers. Find below the details of your account to start transferring your funds:- Your Account Login name: KT04573608 Your Login Password: tf368100 Type the number shown on the right / HBZcram response if enabled: Secure Key: xx16056 To logon to your account, kindly click on (https://www.habibbank.ae/hPLUS) and enter your information (Account Login name, Type the number shown on the right and Secure Key) to check your current account balance and start transferring your fund. NOTE: IF THERE IS ANY ERROR OR DELAY DURING THE PROCESS OF LOGING ON FOR TRANSFERRING YOUR FUND PLEASE KINDLY GET BACK TO US IMMEDIATELY WITH THE REQUIRED INFO BELOW TO MAKE THE CORRECTION QUICKLY AND REPROGRAMMED YOUR DETAILS TO ENABLE TRANSFERS INTO YOUR BANK ACCOUNT:- YOUR FULL NAME AND ADDRESS: YOUR PHONE AND FAX NUMEBRS: YOUR COUNTRY OF ORIGIN: YOUR INT'L PASSPORT/DRIVER LICENSE NUMBER: According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of USD$4,325,000 each. Your particulars was mentioned by one of the Syndicates(One Mr. Robert as he claimed) who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country. The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Please let us know as soon as possible if you receive this email message and you have successfully transferred your funds into your bank account for good record purposes. Congratulations! Yours truly, Dr. Donald Jame. (Executive Director) Anti -Corruption Unit FEDERAL RESERVE TREASURY AUTHORITY DIRECT CONTACT PHONE: +234-708-4259156 PS: Please NOTE that as strictly warned by the office of the Authorities, beneficiaries are not liable to pay C.O.T (Cost Of Transfer),VAT,and Taxes Charges/fee. Please should in case if any official of any bank should request Cost Of Transfer (COT) from you, please kindly report the person to the appropriate authority (www.fbi.gov)