Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "YOUR PENDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jan 2010 06:56:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DAVID FERDINAND"<>, although it may have been spoofed.

In Conjunction with the International Monetary Fund

Dear Beneficiary,

The United Nations' Fact Finding & Special Duties Office, hereby receives your payment with 
reference number #.UNO/WBO/LM-09-504 amounting to US$10,000,000.00 (Ten Million United States 
Dollars) with accrued interest. This office was set up to fight against scam and fraudulent 
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance 
and lotto winning claims by companies and individuals and directs the paying authorities worldwide 
to make immediate payment of verified claims to the beneficiaries without further delay, your said 
payment is being arranged in a Security-proof box weighing 75kg padded with synthetic nylon (US$100 
Bills). According to information gathered from the bank’s security computer we were notified that 
you have waited long enough to receive this payment without success, we also confirmed that you 
have met all statutory requirements in respect of your pending payment.

This is to congratulate you and officially inform you that your over due payment has been approved 
for immediate payment by direct cash delivery in your country.

This new method of payment was personal approved because of the fraudulent practices going on in 
our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties 
effectively. All you need to do now is to forward immediately the following information:

1) Your Full name and delivery address

2) Direct phone number (Cell phone preferably) and fax number (If any)

3) Age, Sex and Occupation (For application process of the Non residential Tax papers)

Before the departure of your trunk box, we shall process your non-residential tax certificate which 
will prove that you are the rightful beneficiary of the fund; it will also clear you from tax 
payment on your contract fund upon the arrival of the cargo.

Note, our commercial Attache / Diplomat will contact you upon the arrival of your consignment 
before the delivery to your contact address where you will sign the recipient invoice and produce 
your identification before they hand over your cargo to you.

We wait your response accordingly.

Yours faithfully,

David Ferdinand
Director, Cash Payment Dept.

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