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

Subject:  ATTN: RE-CHANGE OF ACCOUNT.
From:  "John Wilson"<saw@go.com>
Date:  Thu, 07 Oct 2010 11:19:46 -0700

A Scam Email with the Subject "ATTN: RE-CHANGE OF ACCOUNT." was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 11:19:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Wilson"<saw@go.com>, although it may have been spoofed.

ATTN: RE-CHANGE OF ACCOUNT. 
 
This is in regard to outstanding payment, I am John Wilson,the Newly appointed
Director United Nation Legal Affairs, Security and Investigation, the President
of the Federal Republic of Nigeria (Jonthan Goodluck) and his Decision Making
Body, the Executive Arms of the Government, has directed me to come down to
Nigeria to Investigate your Fund and to make sure that we approve all
outstanding debts owned to Foreign beneficiaries by the government of Nigeria in
this 2 quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in
Nigeria to Release your fund into your bank account whereby it was discovered
that some Directors in Central bank of NIGERIA being the Federal Government of
Nigeria were diverting foreign beneficiaries payment to another account of their
choice overseas. In view of this, during our investigation I found out that an
account was submitted to divert your fund to a Germany account. Below is the
account submitted and I want you to confirm if you are aware of the new
development because we are about effecting payment to the account stated bellow
today. 
 
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 
Code: 50050201
 
Finally, be informed that a payment instruction has been issued and Forwarded
to the Treasury Department of the Federal Government of Nigeria In favor of you
and your company for immediate release of your fund to the account above without
any further prejudice. But there is no way We can approve the fund to your
account without you confirming if you Have changed your account for your fund to
be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
 
Contact me immediately for further clarification to know if you have Giving
instruction to transfer your fund to the above account today. On behalf Of the
entire management of United Nations, we are congratulating you in advance and if
you fail to contact this office on or before 24hrs from now then we will now
wire the fund to the German account.
 
Thanks for your co-operation. 
Waiting for your urgent response 
Yours faithfully 
John Wilson
Un Office of Legal Affairs Security and Investigation.