Scam Emails Archive : Generic


From: david obi <>

This email with the subject "TREAT AS UTMOST URGENCY," was received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 02:28:47 -0700 and has been classified as a Generic Scam.

The sender was david obi <>, although it may have been spoofed.

Good Day,
I am David Johnson, Head of foreign payment department I have
been mandated to inform you about the recent development as
in payment of this money after our board meeting, your case was
mentioned and we have agreed to pay you without any further
delay so i would required you to desist from any partner who
may have been asking you not to receive your fund.
The Federal Government has mandated the payment commission
that all payment that has been overdue and those owed by the
government would be paid unilaterilly to the tune of $5m
(Five Million U.S Dollars Only) Therefore all we will pay
you now is the $5m and the rest afterwards.
I would like you to employ transparency and honesty in this
regards because aiding and abetting will only keep your
payment pending so I will like you to confirm the following
to avoid any mistake or wrong transfer. The total fund
belonging to you etc, 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:
Direct Telephone Number:
Mobile Number:
Fax Number:
Head of  Foreign Payment Department
Mr David Johnson.
Mobile Number ; +447989379785

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