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

Subject:  PAYMENT NOTIFICATION
From:  Baker Cole <info_willams@virgilio.it>
Date:  Tue, 31 Oct 2006 03:47:21 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 03:47:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Baker Cole <info_willams@virgilio.it>, although it may have been spoofed.


PAYMENT NOTIFICATION
TINUBU SQUARE LAGOS 


Attached Message
IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN During the 
auditing and closing of all financial records of the Central Bank of 
Nigeria (CBN) it was discovered from the records of outstanding foreign 
contractors due for payment with the Federal Government of Nigeria in 
the year 2006 that your name and company is next on the list of those 
who will received their fund.

I wish to officially notify you that 
your payment is being processed and will be released to you as soon as 
you respond to this letter. Also note that from the record in our file, 
your outstanding contract payment is  (Ten Million United States 
Dollars).Kindly re-confirm to me if this is inline with what you have 
in your records and also re-confirm the information below to enable 
this office proceed and finalize your fund remittance without further 
delays.

1) Your full name. 
2) Phone, fax and mobile #. 
3) Company 
name, position and address. 
4) Profession, age and marital status. 
5) 
A scanned copy of your int'l p/port/Drivers license for identification.

As soon as the above information are received, your payment will be 
made available to you via our diplomatic agent ,whom will deliver your 
consignment to your doorstep for your confirmation. You should Send me 
an e-mail as soon as you receive this letter for further discussion and 
more clarification. 
Yours Sincerely, 
Mr. Baker Cole.
Secretary to 
Executive Governor, 
Central Bank OF Nigeria (CBN )