The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRM THE RECEIPT.
From:  "MR.KAYODE JOHN" <kayode57@hotmail.com>
Date:  Sat, 30 Sep 2006 05:35:48 -0700

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" <kayode57@hotmail.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 Telegraphic
Transfer 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: adbgbank02@yahoo.com   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.

_________________________________________________________________
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