A Scam Email with the Subject "OperationDeliverings Officer" was received in one of Scamdex's honeypot email accounts on Tue, 01 Sep 2009 18:27:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev. Danny Achther."<firstname.lastname@example.org>, although it may have been spoofed.
Attn: Beneficiary, I am Rev. Danny Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country. (1)Governors/ Deputy Central Bank of Nigeria (CBN) (2) Legal Department of (CBN) (3) Director of International/Foreign of CBN Remittance (4) Telex/Cable Department of central bank of Nigeria (CBN) (5) Attorney General of The Federation (6) Correspondence Bank of CBN Overseas. (7) Foreign payment committee CBN (8) Accountant General of the Federation (9) Contract Review, conversation and Debt Reconciliation (10) Society bank general (SBG) (11) Eco bank Nigeria plc (12) New generation banks (13) World Bank Auditors (14) petroleum trust fund(PTF) (15) Ministry Of Justice (16) Zenith Bank (17) National Deposit Insurance Corporation (NDIC) (18) Union Bank PLC (19) National Insurance Corporation of Nigeria (NICON) (20) Board Inland/ Internal Revenue (21) CITI BANK PLC e.t.c You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, I decided to contact you because of the Prevailing security report reaching my office and the intense nature of Polity in Nigeria. This is to inform you about our plan to send your fund to You via cash delivery. This system will be easier for you and for us. We are going to send your part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured. Note: The money is coming on 2 security proof luggages. The Luggage's are sealed with synthetic nylon seal and padded with machine. This Fund was brought to us from America; it was meant for our Local AFEM market. But Since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. Please you don't have to Worry for anything for this transaction is 100%risk free. The luggage's are coming with a United Nation's agent who will accompany the Luggage's to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver's license including your contact phone numbers, The United Nation's attachй' will travel with it. He will call you immediately he arrives your country's airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage's will be air lifted. Note: The United Nation's agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation's TAG that will be tagged on the luggage to make it stand as a United Nation's property. This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage's are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information: 1. Your Full name............. 2. Your Mailing address............ 3. Your Telephone number............ 4. A copy of your driver's license for identification during the final delivery to your door step.... Best Regards, Rev. Danny Achther. OperationDeliverings Officer Tel/Fax +234-1-2143550. Cell +234-8029584102. Email To Contact (email@example.com or firstname.lastname@example.org)