A Scam Email with the Subject "+RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M+" was received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2009 11:26:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Williams Nelson" <firstname.lastname@example.org>, although it may have been spoofed.
DIPLOMATIC SERVICE UNIT BARCLAYS BANK, Abuja- Nigeria Mission Building Zone6 Street, Osu-Re: Abuja- Nigeria Our Ref: RG-NG/DSU/AGH/09 E-mail: email@example.com Attn: Sir\Madam, RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M This unit has been setup by the Presidency, Republic of Nigeria in agreement with the United Nations Diplomatic Liaison Office Accra-Ghana West African Sub-Region to effect quick payments to all their approved foreign contractors/cooperate clients. Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments. 1. Your Full Given name and current contact address where the fund will be delivered. 2. The nearest International Airport. 3. Your Mobile telephone and fax number 4. Your Company name and position Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Contract Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which i will forward the copies to you as soon as i receive your response. Further information on the mode of our operations will be released to you as soon as you response to this message with the requested information above to confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter. Finally, the cargo fee and the cost of all the documents from Ghana have been paid by the government. Best regards, Dr. Williams Nelson. Head, (Diplomatic Service Unit) Abuja- Nigeria. Tel: +234 705 7828290 E-mail: firstname.lastname@example.org