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

From:  "Williams Nelson" <>
Date:  Fri, 18 Dec 2009 11:26:42 -0800

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" <>, although it may have been spoofed.

BARCLAYS BANK, Abuja- Nigeria
Mission Building
Zone6 Street, Osu-Re:
Abuja- Nigeria
Our Ref: RG-NG/DSU/AGH/09

Attn: Sir\Madam,


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 

Best regards,

Dr. Williams Nelson.
Head, (Diplomatic Service Unit)
Abuja- Nigeria.
Tel: +234 705 7828290

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