A Scam Email with the Subject "NENADI . USMAN NEW chairman foreign payment department" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 15:07:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Good Day, I am NENADI . USMAN NEW chairman foreign payment department i have been mandated to inform you about the recent development as regards to your over-due payment, after our board meeting. Your case was mentioned and we have agreed to pay you without any further delay, so i would require you to desist from any partner who may have been asking you to pay fee's before your fund can be transferred. i would like you to employ transperency and honesty in this regards because aiding and abeting will only keep your payment pending. However, i will like you to confirm the following to avoid any mistake or wrong transfer of the total fund $10. million United States Dollars, The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ___________________________ Your Complete Address:______________________________ Your banking details: ____________________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year):____________________ Direct Telephone Number: ____________________________ Mobile Number:___________________________________ Fax Number:___________________________________ TREAT AS UTMOST URGENCY