A Scam Email with the Subject "RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND." was received in one of Scamdex's honeypot email accounts on Thu, 21 Feb 2008 03:33:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Frank Ogo" <email@example.com>, although it may have been spoofed.
FROM THE DESK OF MR FRANK OGO PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA. Attn: Beneficiary, RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. I am MR.Frank OGO, Pay Master General of the Federation,I Wish to inform you that we have received authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you your outstanding Depts. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy Nigeria officials who always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has been issued in your favour including the original document and payment instructions already forwarded to my office on Tuesday being 12th of jan, 2008. to enable you receive your payment within 72hrs that you reconfirm the required details. However, to ensure that your payment is smooth, fast and successful. I want you to personally identify your prefered method of payment from the list of three methods that we execute in this Office which are mentioned below: 1. Telegraphic Transfer (TT) which wires Funds directly to your own bank account. 2. Electronic Payment via ATM Valu Scratch card which allows you to credit the Funds into your account by connecting the P.I.N. Electronic Pay Voucher via your Digital telephone or internet. 3. Delivery of Funds in CASH as Diplomatic Consignment to your address in your country. Yours sincerely, Mr. Frank OGO Chiarman, Investigation and Debt Settlement Committee Tell:+234 8033 908 919. firstname.lastname@example.org