The Scamdex Scam Email Archive - Generic o

Date:  Tue, 30 Mar 2010 07:11:54 -0700

A Scam Email with the Subject "RE- DIRECTIVES ON FUND RELEASE/FINAL NOTICE." was received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 07:11:54 -0700 and has been classified as a Generic Scam. The sender was "DR.GOODLUCKJONATHAN"<>, although it may have been spoofed.









Pursuant to the on going reforms of this government and Central Bank of Nigeria , I have to inform 
you officially, that after studying the application filed by International Labor Organization (ILO) 
on delays of Category “A” Beneficiaries, the directives to pay your outstanding fund had been 
forwarded to the office of Nigeria Director General of Nigerian Electronic Payment System Direct 
Payment Commission for immediate payment directly to you with Global ATM Cash Card or direct Swift 
wire Transfer. You are one of the 3RD Category "A" foreign beneficiaries their payments were 
approved by the Presidency for immediate payment after our Federal Executive Council meeting of 
today 18th December 2007. 

This approval Invalidates any other approval/arrangements hence it is based on the security 
verification report which revealed to the Presidency that after allocating your Foreign Exchange 
(FOREX) and released it for payment, some officials such as the private banks and several branches 
of this government etc, who are facing serious probing now, intentionally indulge in sitting on 
your payment, after series of unconstitutional fees imposed unofficially by such officials on you. 
The Excesses of these corrupt officials but across distortion of data on your files for your 
payments, changing of account details and deliberately hoarding of relevant information that will 
lead to release of your funds by not making available the up-to date report gone with a beneficiary 
on appropriate payment release meetings / authorities. Note that the official you just phone and 
fax prior to this fax is not far away from these allegations, as investigations continues on anti 
office activities presently being perpetrated by some 


The Federal government has concluded every arrangement to release the sum of $746,000,000.00 (Seven 
Hundred and Forty six million dollars) equivalent on the 28th of January 2009 to the Central Bank 
of Nigeria, for contract payment, Foreign outstanding dept and Lottery winnings. The fund is 
expected to settle depts. of beneficiaries who’s Name appear in the First Category of the payment 
scheme. Going through the list of beneficiaries, you are entitled to the sum of $18, 600, 000.00 
(Eighteen Million six hundred thousand united states dollars) with our government. We wish to 
inform you that the Central Bank would only release fund to rightful beneficiaries upon provision 
of all required classified document to certify your prove of ownership. Hence you are required to 
send the following information for the processing of the documents which would be compliled and 
sent to you through DHL Courier or FedEx Red star Express to you


Your Full Name

Your Contact Address

Your personal phone numbers

Your Company Name

Your company Address

Your company phone number

Fax No ( If any)

Your occupation 


We are aware of the rampageous impersonation all over the internet, therefore to avoid any 
discrepancy, I would give you the contact details of the New Central Bank governor Mr. Sansusi 
Yusuf Lamido, So that you can get in touch with him to reconfirm your fund details to him, as well 
as the amount and all reference numbers on your letter headed paper with your telephone and fax 
numbers, so that He can process the payment to be released to you.


You’re advised to get back to me with the details required to receive further instruction on the 
successful release of your fund.



Vice President of the Federal Republic of Nigeria

Dr. Goodluck Jonathan

Secretary to the Vice president
Federal Republic of Nigeria

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