The Scamdex Scam Email Archive - Generic o

Subject:  Beneficiary, Payment Verification
From:  "Musa Ahmed"<>
Date:  Thu, 10 Dec 2009 10:01:33 -0800

A Scam Email with the Subject "Beneficiary, Payment Verification" was received in one of Scamdex's honeypot email accounts on Thu, 10 Dec 2009 10:01:33 -0800 and has been classified as a Generic Scam. The sender was "Musa Ahmed"<>, although it may have been spoofed.

Attn: Beneficiary, Payment Verification.

This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance 
Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of 
inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part 
payment for the Past Contract you had with the Nigerian Government in the years with respect to the 
Provision Section 17 of Decree 114 of the 1999 Constitution.  

I am directed to inform you that your Payment Verification and Confirmations is correct, therefore, 
we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as 
possible. We hereby officially notifying you about the present arrangement to pay you, your over 
due contract/inheritance fund which you could not complete the process of the released of your 
transfer pin code through the Digitalized Payment System.

We have decided to pay your funds without any requested fee but through (ATM International Debit 
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to 
fraudulent activities going on within the African Region and in conjunction with the Present 
Administration of Alhaji Umaru Musa Yar'Adua, President and Commander-Chief of the Armed Forces of 
the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other African 
Leaders. Re-confirm your details as below to avoid diversion of your (ATM International Debit Card)


Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card 
and you are required to provide to us your nominated home address so you absolutely have nothing to 
worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a 
successful Transaction.

Congratulations in Advance.
Best Regards.

Contact Person: Dr.Musa Ahmed
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email:

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018