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 <ahmedgamba_16@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
nigerialagospresidentbankaccountresidentpaymentclientprocessfundmailcontractorbank bank accountdollarncentral bank apex bank world bank nominated bank department,central bank respectdrahmedgamba@yahoo.co will yahoo.coremittanceach(five million united stat...(usa)(cbn)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT QUARTERS, 15 TINUBU SQUARE, LAGOS, NIGERIA. Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/009
ATTENTION:BENEFICIARY,
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.
CONGRATULATIONS
Yours In Service.
Dr.Gamba Ahmed Debt Reconciliation Department, Central Bank of Nigeria (CBN) drahmedgamba@yahoo.co.uk See what you’re getting into…before you go there See it!
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