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

Subject:  27 / 04 / 09
From:  "Major General G Duba (Rtd)"<>
Date:  Mon, 27 Apr 2009 17:41:44 -0400

A Scam Email with the Subject "27 / 04 / 09" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 17:41:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Major General G Duba (Rtd)"<>, although it may have been spoofed.

Attn: Sir/Ma,
I am Major General G Duba (Rtd) the special Adviser to the President Federal
Republic of Nigeria on financial/contract matters, am delighted to inform 
you that the contract panel, which just concluded it's seating in Abuja just
released your name amongst contractors to benefit from the Diplomatic 
Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims contracts and over-invoiced payment
as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was 
going on. Your contract file was forwarded to my office by the auditors as 
unclaimed fund, we wish to use this medium to inform you that for the time 
being Federal Government of Nigeria have stopped further payment through 
bank to bank transfer due to contractors numerous petitions to United 
Nations against Nigeria on wrong payment and diversion of contract funds to
different account.
In this regards we are going to send your contract part payment of $100,000
Million USD. to you via courier service and I have secured every needed 
documents to cover the money. Note: The money is coming on 2 security proof
boxes. The boxes are sealed with synthetic nylon seal and padded with 
machine. This fund was brought to us from America, It was meant for our 
Local AFEM market.
But since the money was not used, i will use my position as the National 
Security Adviser to the President to send this fund to you. Please you don't
have to worry for any thing, as the transaction is 100% risk free. The boxes
are coming with a Diplomatic agent who willaccompany the boxes to your house address.
All you need to do now is to send to me your full house address and your identity such as,
international passport or drivers license including your contact phone numbers,The 
Diplomatic attachйs will travel with it. He will call you immediately he 
arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film 
Material. I did not declare money to them please. If they call you and ask 
you the contents please tell them the same thing. Please email me today and
I will let you know how far i have gone with the arrangement. I will secure
the Diplomatic immunity clearance certificate that will be
tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of this message and send the requirements
to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as
we hear from you.
Best Regard
Major General G Duba (Rtd)

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