The Scamdex Scam Email Archive - Generic o

Subject:  Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
Date:  Sun, 09 May 2010 01:31:04 -0700

A Scam Email with the Subject "Re:Release/Transfer Notice for your due Funds (US$10,500,000:00)." was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 01:31:04 -0700 and has been classified as a Generic Scam. The sender was "PAYMASTER GENERAL"<>, although it may have been spoofed.

From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.


Attached Message

Date: 30/APRIL/2010.
                            ** ***24HRS SERVICE*****
ATTN: Dear Beneficiary,
Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
This letter will definitely be amazing to you because of its realistic value. Sorry for the 
inconveniences that was rendered to you in line with your Payment transaction with some Nigerian 
Officials some while ago.
I know that this letter will hit you by surprise,  my name is Chief Raymond P Douglas , the 
Honorable Paymaster General of The Federal Republic of Nigeria. My civic obligation is to detect 
fraud/fund delays/interrupted funds and transfer Funds to un-paid beneficiaries as mandated by The 
Federal Government of Nigeria and the United Nations Organization (U.N.O). Over the years, we have 
paid the likes of (Mr. Donald Keith, Mrs. Kami Turner, Mr. George Ewing etc).
Your Funds were returned to the Federal Government Treasury some while ago because you did not 
finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal 
Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our 
surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this 
Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into 
their secret Account in the middle East.In receipt of this confidential Letter, you are required to 
respond immediately to:
Officially Sealed,
Chief Raymond P Douglas.
The Honorable Paymaster General

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