A Scam Email with the Subject "YOUR CERTIFIED BANK DRAFT OF (USD750.000.00)" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2009 23:16:17 -0800 and has been classified as a Generic Scam. The sender was "MR. MARK WAILERS"<INFO@FINANCE.COM>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE Email: firstname.lastname@example.org Our Ref: NNC/MM/04/01 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD750.000.00 Attention Beneficiary, I am Mr. Mark Wailers from the Federal Ministry of Finance, I am writing you this mail to inform you about the compensation to be made by the Federal goverment of Nigeria and some other bodies like the Nigeria National Petroleum Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria has done on the internet. The selection of the people to be compensated will be made randomly via internet, so if you luckilly receive this mail that means you have been selected among the lucky ones to receive the sum of Seven Hundred and fifty thousand dollars (USD750.000.00) CERTIFIED BANK DRAFT. Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal goverment of Nigeria, all you have to do now is to contact me with the following informations for the postage of your bank draft. YOUR PERSONAL INFORMATION YOUR FULL NAME: YOUR POSTAL ADDRESS: YOUR DIRECT PHONE NUMBER: For further information you can contact me via my private contact information: NAME: MR. MARK WAILERS EMAIL: email@example.com PHONE: +2348059610873 I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all informations as you are been directed. Thanks, Mr. Mark Wailers.