A Scam Email with the Subject "CONFIRM THE RECEIPT." was received in one of Scamdex's honeypot email accounts on Sat, 30 Sep 2006 05:35:48 -0700 and has been classified as a Generic Scam. The sender was "MR.KAYODE JOHN" <email@example.com>, although it may have been spoofed.
REF: FERES9ASWIFT/USD FROM: THE SENATE COMMITTEE ON NATIONAL DEBT SENATE CHAMBERS ABUJA NIGERIA THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL NIGERIAN FOREIGN RESERVE ACCOUNT. Attn Honourable Contractor , I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract Payment valued status $USD 32.5M have been approved for immediate payment, your payment is Schedule to be paid to you directly by TelegraphicTransfer through AFRICAN DEVELOPMENT BANK GROUP ,after verification and authentication
of claims by the joint effort of the representatives of the above currently in UNITED KINGDOM. Your payment reference code is FERES9ASWIFT/USD; always quote when Making contact for claim of your fund.You are requested to contact the AFRICAN DEVELOPMENT BANK GROUP for your Fund
Clearance Certificate (FCC) and the Subsequence transfer of your fund which will enable you to confirm the arrival of the fund in your bank, you are Requested to contact the Director International Remittance Desk and demand to speak with Mr. Tony Wood on his direct telephone number:234-234-8032512456 E-mail: firstname.lastname@example.org if you encounter any delay or difficulties,please feel free to contact this office with your queries for assistance and clarifications. Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Democracy Government Officials. Please as amatter of urgency re- confirm your informations with them as follows: FULL NAME AND ADDRESS. PHONE AND FAX NUMBER: BANKING DETAILS: ACOPY OF YOUR INTERNATIONAL PASSPORT /DRIVING LICENCE: You may be or have been receiving several letters and promises,please disregard them. Your payment has been cleared waiting for claim. Please act fast as time is of great essence for your payment. Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the impediment you have Uncounted in your quest to receive this contract payment. Yours truly, Mr. Kayode J.N Cc: OFFICE OF THE PRESIDENCY. Cc: INTERNATIONAL MONETARY FUND. _________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/