A Scam Email with the Subject "NOTIFICATION OF CONTRACT PAYMENT." was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2006 03:12:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Alfred" <email@example.com>, although it may have been spoofed.
FROM THE EXECUTIVE DIRECTOR, FOREIGN REMITTANCE, CENTRAL BANK OF NIGERIA. Dr. ALFRED MOROCO. OUR REF :CBN/CPN9/06 YOUR REF: NLAG/FGN/FMF/CBN/B2517/99 RELEASE OF YOUR CONTRACT PAYMENT The Manager , Sorry for the late attention on your overdue contract payment. I assume office as the new Director of Foreign Remittance and I am meant to understand that from the records of outstanding contractors due for their payment with the Federal Government of Nigeria your name/company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter,from Central Bank of Nigeria,CBN. Also note that from the record in my file your outstanding contract payment is $1.5million dollars( One million five hundred thousand united States dollars) with the contract NLAG/FGN/FMF/CBN/B2517/99 Please re-confirm to me if this is inline with what you have in your record. 1) Your full name. 2) Phone, fax and mobile #. 3) company's name,position and address. 4)profession, age and marital status. 5) Copy of int'l passport. As soon as this informations are received, your payment will be effected.You have to respond to this immediately to enable us confirm that the receipient is still a life, since these contract was executed long ago.Hence,as a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible.Please if you'd received this in an error,humbly get back to me. Best Regards, Dr. Alfred Moroco.