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

From:  "Mrs. Rose Benny" <>
Date:  Thu, 27 Dec 2007 08:40:32 -0800

A Scam Email with the Subject "COMMITTEE ON FOREIGN PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 27 Dec 2007 08:40:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Rose Benny" <>, although it may have been spoofed.

                           OFFICE OF THE PRESIDENCY
                          FEDERAL REPUBLIC OF NIGERIA
                          COMMITTEE ON FOREIGN PAYMENT
                              GARKI-ABUJA NIGERIA
                             Our Ref: FGN /SNT/STB
                                Your Ref??????

Attn: Beneficiary,

We, the entire members of the Presidency and the Audit Department of the
Federal Ministry of Finance, on behalf of the Federal Republic of Nigeria,Under
the auspices of the civilian Head of State, President Shehu Musa Yaradua and
the Governor of Central Bank Of Nigeria, Prof Charles Soludo held a meeting
last week concerning foreignpayments, both foreignand local contractors and
some inheritance funds. On going through files yesterday,we discovered that
your file was dumped untreated, so at this juncture,we apologize for the delay
of yourpayment and please stop communicating with any office or individual/s
prior to this new development forthwith.

Your attention should be focus to the appointed office below for you to receive
Now your new Payment;
Reference No.-35460021,
Allocation No:674632
Password No : 339331 ,
Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ;
Secret Code No: XXTN013.

Having received these vital payment number , therefore You are qualified now to
received and confirm Your payment with the Federal Government of Nigeria
immediately within 24hrs.

Now you are directed to contact the Office of the Paymaster General Federal
Republic of Nigeria Mr. WatsonWilliams immediately so that he will pay you and
fax you the payment Copy Slip and also you should reconfirm your banking
Details, this is to avoid mistake while transferring your overdue payment to
you today.

Contact Person: Mr. Watson Williams

Contact him now and inform him that you received an email from the Presidency
and the Audit Department of the Federal Ministry of Finance, Instructing you to
call him for immediate release of your fund and forward your Details to his
office to avoid transfer mistake NOTE: We have mounted our security network to
monitor every in-coming call, if we still find out that you are still dealing
with all those fraudsters that have been frustrating our efforts, I shall stop
and cancel your payment immediately.

Best Regards,
Gen. Grayham Doglas, Dr Uffort Ekaette Auditor General of the federation
Secretary of the federation (Federal Republic of Nigeria).

Anouncer Mrs Rose Benny.