The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE
From:  MR. Bonaventure <mrbonaventure7112@gmail.com >
Date:  Fri, 04 Apr 2008 08:24:26 -0700

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 08:24:26 -0700 and has been classified as a Generic Scam. The sender was MR. Bonaventure <mrbonaventure7112@gmail.com >, although it may have been spoofed.

OFFICE OF THE DIRECTOR FEDERAL REPUBLIC OF NIGERIA MR. Bonaventure EXECUTIVE DIRECTOR Our Ref: FGN /SNT/STB IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE


Attached Message


Attached Message
We wish to inform you that your payment is being
processed and will be Released to you as soon as you
respond to this letter. Also note that from my record
in my file your outstanding contract payment is us
($50 million dollars) Please re-confirm to me if this
is online with what you have in your record and also
re-confirm to me the followings. 

Beneficiary name:..........................
 
BANK NAME......................................
 
ACCOUNT NUMBER...........................

Address:..........................................

Tel:..................... *Fax:...............
Company's name......*Sex, age and marital...........
Profession...........*WorkingI’d/Int'lpassport..........

 
As soon as this information's are received, your
payment will be made To you by KTT FORM Zenith Bank of
Nigeria direct Wire Transfer for you to your bank and
you confirm it.

Best Regards.

YOURS SINCERELY, 
MR. Bonaventure
EXECUTIVE DIRECTOR 
UNION BANK OF NIGERIA PLC,