The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT AUTHENTICATION.
From:  drusman shamshudeen <drusman_5@myway.com>
Date:  Mon, 09 Oct 2006 06:27:42 -0700

A Scam Email with the Subject "PAYMENT AUTHENTICATION." was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 06:27:42 -0700 and has been classified as a Generic Scam. The sender was drusman shamshudeen <drusman_5@myway.com>, although it may have been spoofed.



FROM THE DESK OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
 
RE:PAYMENT AUTHENTICATION.
 
I AM DR USMAN SHAMSHUDEED DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND 
CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN 
CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING 
WITHIN BANKS BOTH ONTHE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
 
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE 
ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM 
ETC. I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE 
FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A 
DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
 
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE 
FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7,MILLION BRITISH 
POUNDS STARLING (SEVEN MILLION B.P.S ). AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS 
FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE  `ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE 
OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON 
CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED 
REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT 
WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
 
MY CONDITIONS ARE AS FOLLOWS.
 
1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK 
ACCOUNT.
 
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / 
TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORSTALL 
INFORMATION LEAKAGE.
 
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL COMPANY'S NAME AND ADDRESS WITH YOUR BANK ACCOUNT 
INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
 
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT 
DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS 
MANDATE.
 
WAITING FOR YOUR REPLY SOON .Please reply to:drusman_5@myway.com
YOURS SINCERELY.
 
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
drusman_5@myway.com