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

Subject:  NOTIFICATION OF PAYMENT .
From:  "victor attah" <victorattah@hotmail.com>
Date:  Tue, 19 Sep 2006 18:23:24 -0700

A Scam Email with the Subject "NOTIFICATION OF PAYMENT ." was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2006 18:23:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "victor attah" <victorattah@hotmail.com>, although it may have been spoofed.


OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE
VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL
COMPLEX TINUBU SQUARE, Lagos- Nigeria.
Our Ref: ACG/FGN/543WS/006

Attn:

I am Dr. Victor Attah, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant
General of Federation. Your payment file was referred
to my desk for approvals before the cash-processing
unit was authorized to make cash payment to you. Ever
since, I have been following up your case,but when it
was obvious that your fund was about to be revoked, I
took immediate action to safeguard the funds from not
being confiscated. Because l was deeply touched that
until now you have not received your contract payment
The difficulties we are encountering in your contract
file is highly complicated,as a letter of affidavit
was sent to this office requesting for a change of
your account details to a bank in Stuttgart Germany by
your attorney and Partners.

The payment investigation /advisory board found out
that there are irregularities in the signatures and
according to information gathered from the bank
computer networks, you have been waiting for a long
time to receive your money without success. And you
have almost met all the statutory requirements of the
CBN in respect to your contract payment; your problem
is that of interest group. A lot of people are
interested in your payment and those people are merely
doing paper works with you and that explains why you
receive fax and phone messages from different people
in Nigeria everyday.

Following the prevailing dishonoring of our remittance
instructions and treatment of our credit advice with
gross indifference by most recipients to overseas
banks in addition to some fraudulent activities going
on in the Central Bank, which we have already sent out
publications on that effect.If you had not authorized
the change of your bank account in respect of your
outstanding Contract Payment, the change of your bank
account notification/ declaration was supported with a
sworn affidavit from Lagos high court ref: Ilk
/jj/20522/k2006, dated 15th August 2006 and signed by
one Manfred Alex Klingler who claim and stated in the
sworn declaration that you authorized him to claim the
contract fund on your behalf.

The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our
corresponding bank overseas to release your approved
outstanding contract payment in your favor before
theaffidavit to change your bank account number was
submitted to this office. You are therefore advised in
your own interest to confirm to this office, notifying
us if you are aware of this new development as our
office will not be liable for miss-crediting of
client's account. You have to reconfirm your full
contract/ banking co-ordinates information including
your telephone, fax and your postal address also your
contract numbers.

Please acknowledge the receipt of this message, as
this will guide us on what step to take because I have
decided to help you by using diplomatic courier means
to deliver your contract sum to you through our
affiliate office. In that case, you have to compensate
me with anything you deem neccessary,after you must
have received your contract payment.
Please, maintain topmost secrecy as it may cause a lot
of problem, if it is found out that we are using this
way to help you, do not ever tell anybody about this
until youhave secured your money. As you can see that
this is the only way to help you receive your fund.

Yours Faithfully,
Dr. Victor Attah.
DIRECTOR, CENTRAL COMPUTER AUDITING/MONITORING UNIT
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION.

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