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

Subject:  NENADI . USMAN NEW chairman foreign payment department
From:  usman_nig@totonline.net
Date:  Mon, 24 Jul 2006 15:07:35 -0700

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 usman_nig@totonline.net, 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