Scam Emails Archive : Advance Fee Fraud/419


From: drjohn favour <>

This email with the subject "CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 16:53:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was drjohn favour <>, although it may have been spoofed.

                                 TINUBU SQUARE,VICTORIA ISLAND
                                                 P.O. BOX 12195
                                              LAGOS NIGERIA
Our Ref: CBN/IRD/CBX/021/06
Date: July 30, 2007.
                                        CONTRACT PAYMENT NOTIFICATION
Attn:  Honorable Contractor,
With reference to the new fiscal policy of this new Goverment of
Alhaji Umaru Musa Yara'dua.We apologise for the delay of your contract part payment and all the inconvenience we might have caused you.
The vision to encourage foreign investors by creating an enabling environment or policies for investment the Federal Government of Nigeria has resolved to pay foreign contractors owed and also please to inform you that, we have been been able to tap into the Information Technology super highway of e-banking and e-commerce,as a result we are ready to pay you: 
(1)By Draft directly through diplomatic courrier means
(2)By Swift Transfer to a nominated account of yours.

You have the option to indicate in your response to this notification.
Meanwhile your name and address sir, is on the list of major contractors yet to receive their payments for different projects mentioned in my record.
Please note that from the record for your outstanding contract payment  we have been directed and mandated to pay to you $12.7M only as part payment with the balance payable in the first fiscal quarter of 2008. 
Meanwhile provide the following information to confirm and update your records as contained in the file CBN/IRD/CBX/021/06 to facilitate your payment.
(1) Your full name
(2) Phone, fax and mobile #
(3) Position and address
(4) Profession, age and marital status

Yours Sincerely,
Dr.johnfavour(CHIEF CASHIER)

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