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

Subject:  Atttion
From:  "addson1@terra.es" <addson1@terra.es>
Date:  Wed, 01 Nov 2006 00:29:57 -0800

A Scam Email with the Subject "Atttion" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 00:29:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "addson1@terra.es" <addson1@terra.es>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
COMPUTER REMITTANCE DEPARTMENT
TINUBU SQUARE, LAGOS ANNEX.
DATE:1ST Nov.2006
EMAIL:(g_anderson0011@yahoo.com)
 
DEAR  SIR,
                                                   
                              
                                                                                       RE:  SOLUTION TO YOUR CONTRACT PAYMENT
MY NAME IS ENGR MUSA BELLO, DIRECTOR COMPUTER REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA, ITWAS RECENTLY THAT I RESUMED WORK IN THIS DEPARTMENT.
MEANWHILE, YOUR FILE CASE WAS INTRODUCED TO BE BY REV NUELL OBASANJO WHO IS THE HEAD OF THE SERVICE NOW TO THIS APEX BANK, HAVING PERUSED CAREFULLY OVER YOURLONG OVER DUE PAYMENT, I FELT CONCERNED WHY YOU HAVE NOT BEEN PAID EARLIER THAN NOW.

HOWEVER, IN THE LIGHT OF THIS, I BY THIS LETTER FOUND THE PLEASURE TO CONTACT YOU PERSONALLY WITH A VIEW OF INFORMING YOU THAT THERE IS A DEVICE A WORKABLE ONE AND IT WILL BE BETWEEN ME AND YOU SECRETLY TO EFFECT THE RELEASE OF YOUR FUNDS BY A SELECTIVE ARRANGEMENT.NOTE, TO ACHIEVE THAT I WILL USE A SOPHYSTICATED DENSITY MICRO REMITTANCE INSTRUMENT KNOWN AS PROXY DISK WHICH IS ENTIRELY PROPERTY OF APEX BANKS USED FOR REMITTANCES ONLY. IT IS ONLY OFFICERS THAT WORKS IN THE REMITTANCE/TELEX SECTORS ARE ALLOWED TO HAVE ACCESS TO IT.

MORE SO, THE PAYMENT WILL BE BY INSTALMENTS, THE FIRST PAYMENT WILL BE BETWEEN $300,000 TO $1MILLION DOLLARS.THIS IS A SELECTIVE ARRANGEMENT THAT WORKS VERY FAST,ALL I NEED FROM YOU IS YOUR MAXIMUM CO OPERATION AND PROMPTNESS. TENTATIVELY, I CRAVE THAT I PART WITH 5% OF EVERY REMITTANCE TO YOUR ACCOUNT. MORE IMPORTANTLY,IF POSSIBLE I ADVICE THAT YOU FORWARD ANOTHER ACCOUNT FOR THIS PURPOSE PREFERABLY BUT WHEREBY YOU DONT HAVE,WE CAN STILL MAKE USE OF THE OLD ONE ALREADY IN  OUR SYSTEM. PLEASE, GIVE ME YOUR DIRECT TELEPHONE/FAX NUMBERS COUPLED WITH YOUR CONTRACT DETAILS BANK,CONTRACT AMOUNT AND CONTRACT NUMBERS.SIR, IT SEEMS TO ME THAT YOU DO NOT HAVE CAPABLE REPRESENTATIVES HERE IN NIGERIA, WELL EVEN IF YOU HAVE, I DONâT WANT YOU TO DISCLOSE MY DEALINGS WITH YOU TO THEM.

FRANKLY I SAID THIS EMPHATICALLY AND AUTHORITATIVELY BASED ON THE INFORMATION ON THE GROUND THAT IF YOU KEEP PURSUING THIS MONEY THE WAY YOU HAVE BEEN GOING ABOUT IT EXPECTING WHEN THE WHOLE MONEY WILL BE PAID TO YOU IN BULK, I BET YOU IN THE NEXT FIVE YEARS YOUR CASE IN THIS MATTER WILL REMAIN THE SAME. A TRIAL WILL CONVINCE YOU. THIS PERIOD IS THE MOST CONVENIENT AND SUITABLE TIME TO IMPLEMENT THIS ACTION HITCH FREE AND SUCCESSFULLY.
 PLEASE, CALL ME ON THE RECEIPT OF THIS MAIL VERY IMPERATIVE FOR FURTHER DIRECTIVES.
 TREAT THIS MATTER WITH UTMOST EXPEDIENCY AND CONCERN.
THANK YOU FOR THE ANTICIPATED COOPERATION.

YOURS FAITHFULLY,

ENG.MUSA BELLO.
DIRECTOR COMPUTER REMITTANCE DEPT
CENTRAL BANK OF NIGERIA [CBN]

 




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