A Scam Email with the Subject "FOREIGN DEBT RECONCILIATION PANEL" was received in one of Scamdex's honeypot email accounts on Wed, 21 Oct 2009 05:08:20 -0700 and has been classified as a Generic Scam. The sender was "Honorable Frank Edward"<email@example.com>, although it may have been spoofed.
FEDERAL GOVERNMENT OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
Contract Payment, Costing, Investigation & Approval
From: Honorable Frank Edward
I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it is 100% impossible for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from Federal Government left over. It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be shared between you and I in the ratio of 50% - 50%. This amount is not from your payment or have any thing related to your payment rather it is a left over from the amount used in paying local contractors and it is directly under my custody. I am offering you this because I have seen that your payment file has been cancelled due to the anomalies associated with it and revocation of the Central Bank of
The only things needed for this $55 Million to be transferred to your account under 48 hours are as follow: -
1. A bank account co-ordinates where the money will be transferred into.
2. US$950.00 (Seven Hundred and Fifty United States Dollars Only), which will be needed to normalize and remove the PND (Post-No-Debit) from the account and also to obtain a Sworn Affidavit of Ownership of funds at the Federal High Court of Justice. The funds are on automatic Post-No-Debit order, which needs to be removed.
For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me, you should contact me immediately on the above email :firstname.lastname@example.org
furnishing me with your account co-ordinates.
Also be informed that this transaction will take us just 48 hours to accomplish. If you wish for me to furnish the account co-ordinates where the money is presently lodged for verification, I will do so to clear any doubts or fears from your past experience.
Honorable Frank Edward,
Foreign Debt Reconciliation Panel