The Scamdex Scam Email Archive - Generic o

Subject:  FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER
From:  glen hiebert <glenhiebert@hotmail.com>
Date:  Sun, 17 Jan 2010 16:15:29 -0800

A Scam Email with the Subject "FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jan 2010 16:15:29 -0800 and has been classified as a Generic Scam. The sender was glen hiebert <glenhiebert@hotmail.com>, although it may have been spoofed.




From: davrgraham@gmail.com
Subject: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER
Date: Sun, 17 Jan 2010 09:58:50 +0100

THE PRESIDENCY
SENATE NATIONAL ASSEMBLY
4TH REPUBLIC, 2ND NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
National Assembly Complex, Three Arms Zone
P.M.B Garki, Abuja.
 
Dear Beneficiary
 
Acting on the capacity of the Presidency and delegates from the United Nations on outstanding payment for foreign beneficiaries and contractors, a comprehensive auditing have been concluded in the Central Bank for immediate release of all outstanding, overdue inheritance and contract payments to all first grade beneficiaries/contractors.
 
In regards to this instruction, your name was found among those whose payment have been approved through the digitalized payment system but was not released. Let me intimate you that the presidency inline with the United Nations has ordered all outstanding payments to be released to those concerned.
 
However, your fund is hereby revalidated and ready for immediate release to you through a Certified  VISA ATM Card powered by GOLD CARD WORLDWIDE.  that will be sealed with synthetic seal and padded with machine inside a security proof brown envelope that will be delivered to your doorstep/desired address anywhere in the world. It has been agreed that all the beneficiaries under the category "A" will receive a part payment of the sum of (US9, 600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Therefore,my office has been instructed and mandated by the Presidency and United Nations to facilitate the release of all contract/inheritance payment and by Gods grace we will have a successful transaction.
 
In view of the above, I wish to officially inform you that this office had commence processing your payment and will be released as soon as you follow due protocol and re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you.
 
 
Your full name:
Mailing Address:
Direct Telephone/mobile number:
Profession/ Age
Marital Status:
A Copy of international passport, drivers incense or any valid ID card.
 
You are advised to immediately confirm your information to enable us know if it is inline with what is in your file in my office. Note that time is in the essence. Should you require further details regarding your payment, do call my official telephone number below for any queries.
 
Yours Sincerely
 
Mr. David Graham
Payment Release and Fund Settlement Committee
Tel: +234 1 6639221
CC: CENTRAL BANK OF NIGERIA
CC: BANK OF AMERICA
CC:BOARD OF DIRECTORS (FPD)
 
Statement of confidentiality
 
"The information in this email attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It should not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this massage or any part of it."


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