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

Subject:  Dr.Gamba Ahmed
From:  Dr.Gamba Ahmed <>
Date:  Sun, 05 Aug 2007 17:25:00 -0700

A Scam Email with the Subject "Dr.Gamba Ahmed" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 17:25:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.Gamba Ahmed <>, although it may have been spoofed.

Our Ref: CBN/IRD/CBX/021/04
In respect to your overdue Payment with the Federal Government of Nigeria in conjunction with the Apex Bank of Nigeria, your Name was attached as the next on the list for payment, also after the meetings with the New President and the Finance Minister we have concluded to release every outstanding debts in this quarter payment hence your own is included. We apologize for any delay and inconvenience during the process of this your fund,you know that this new President will like the whole World to support him in his Government,that is the reason why he want to please everyone,so this is an Oppurtunity for you to get your long expected fund.

Your payment has been discovered as next on the list of payment. So, I wish to inform you that your payment is being processed and will be released to you as soon as the exercise is completed also as soon as you respond to this letter. Be advised that because of too many Clients that I have to pay at this Quarter payment of the year, you will only receive the sum of US$5,000,000,00 (Five Million United States Dollars)bear with us So that I will be able to pay other Clients, but my promise is that I will make sure that you receive your balance later.

As you may know, the New President Musa Yaradua have waived aside all taxes and vats to enable our Clients get their funds without any further delay and promised the IMF, The London and Paris Club of Creditors and the world bank during his recent visit with the former President Chief Olusegun Obasanjo to the United States Of America (USA) that all foreign contractors will get their contract funds without any further delay
Kindly re-confirm to me the followings:
Your full name
 Phone, fax and mobile #
 Company name, and address
 Profession, age and marital status
 Account details.

As soon as this information is received, your payment will be made to your nominated Bank Account Upon filling the payment approval form.
Endeavor to follow up the Directives.
Yours In Service.
Dr.Gamba Ahmed
Debt Reconciliation Department,
Central Bank of Nigeria (CBN)

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