The Scamdex Scam Email Archive - Generic o

Subject:  FROM FEDERAL REPUBLIC OF NIGERIA
From:  "NATIONAL HOUSE OF ASSEMBLY FOREIGN DEBT MANAGEMENT COMMITTEE"<info.notice@sify.com>
Date:  Tue, 29 Dec 2009 00:52:50 -0800

A Scam Email with the Subject "FROM FEDERAL REPUBLIC OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Tue, 29 Dec 2009 00:52:50 -0800 and has been classified as a Generic Scam. The sender was "NATIONAL HOUSE OF ASSEMBLY FOREIGN DEBT MANAGEMENT COMMITTEE"<info.notice@sify.com>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA

RESOLUTION CIRCULAR
FGN/SERIAL 0412                                                                                     
    VOLUME: 100

Our Ref:     FGN-NHA/FDMC/XXI/09              Your Ref:                                           
Date 28 Dec. 2009

ATTN: BENEFICIARY 


        
DEAR SIR,
RE: NOTIFICATION ON YOUR OVERDUE PAYMENT 

AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN 
COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE 
PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY BUDGET 2009, HAVE 
RELEASED THE SUM US$980 BILLION TO OFFSET DEBT OWED TO ALL FOREIGN CONTRACTORS AT THIS FIRST 
QUARTER FISCAL YEAR 2009.

BASED ON THIS, WE HAVE VERIFIED THOUROUGHLY THAT YOU ACTUALLY WORTH  AND COMPLETED YOUR DISSERVED  
UP TO CATEGORY “A” SPECIAL IN ACCORDANCE TO THE CONTRACTUAL LAW OF 2008 SECTION 240 VOL. IV 
SUBSECTION 811 OF 2007 AS AMMENDED ON THIS YEAR 2009 CONTRACTUAL ACT OF LAW. ALSO YOU HAVE SETTLED 
ALL THE STATUTORY OBLIGATIONS TO THE FEDERAL GOVERNMENT PARASTATALS / MINISTRIES.

HOWEVER, ON THE SATISFACTION OF THE ABOVE SUBJECT MATTER AN IRREVOCABLE INSTRUCTION WAS GIVEN TO 
THE ECOBANK NIG PLC TO REMIT YOUR CONTRACT FUND IMMEDIATELY. CONSEQUENTLY, WE RECEIVED A PAYMENT 
REPORT THAT YOU’RE BANK ACCOUNT YOU SUBMMITTED TO THE FEDERAL REPUBLIC OF NIGERIA AS THE BONAFIDE 
ACCOUNT WAS CREDITED TO STATED ACCOUNT NUMBER.
                                        
YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO CONTACT THE DIRECTOR OF PAYMENT OF ECOBANK NIG 
PLC, REV OFFONG AMBAH, ON THE TELEFAX. 234-1-2138774 TELL: 2348033894466 Email: 
adbgnigbranch@sify.com HIGHLY AUTHENTICATED INTERNATIONAL RELEASE PIN CODE THE ONLY ACCESS TO YOUR 
FUNDS. ONCE YOU RECEIVE THE RELEASE PIN CODE A COPY OF THE TRANSFER INFORMATION WILL BE SEND TO YOU 
EQUALLY.

THE NATIONAL HOUSE OF ASSEMBLY, THE PRESIDENT AND ENTIRE FEDERAL REPUBLIC OF NIGERIA SINCERELY 
APOLOGISE FOR THE INCONVINIENCES YOU MUST HAVE ENCOUNTERED ON THE PROCESS OF RECEIVING YOUR FUND AT 
YEARS AGO, THANKING YOU FOR YOUR KIND ENDURANCE.

IT IS VERY IMPORTANT YOU CALL REV OFFONG AMBAH IMMEDIATELY YOU RECEIVE THIS CIRCULAR THROUGH 
TELEFAX. 234-1-2138774 TELL: 2348033894466 Email: adbgnigbranch@sify.com 
 

CONGRATULATIONS!





MRS. IYANG BASSEY
PUB. SEC. NATIONAL HOUSE OF ASSEMBLY.