The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.
From:  DR USMAN MOHAHMMED <charles.dpt24@yahoo.it>
Date:  Sat, 05 Apr 2008 00:40:27 -0700

A Scam Email with the Subject "PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY." was received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 00:40:27 -0700 and has been classified as a Generic Scam. The sender was DR USMAN MOHAHMMED <charles.dpt24@yahoo.it>, although it may have been spoofed.




FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK, Our
Ref:NNPC/IRD/NNX/21/08

WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE
INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING
SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT
MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH
THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS
WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE
OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR
MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATIONS
BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS
NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION)
US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE
TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK
ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.

THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR
FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
DR USMAN MOHAHMMED.
NNPC DIRECTOR OF FINANCE

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