The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK OF Lt.Gen JAMES AKA
From:  "Aka" <hkoffdjf908@poczta.onet.pl>
Date:  Thu, 06 May 2010 11:37:55 -0700

A Scam Email with the Subject "FROM THE DESK OF Lt.Gen JAMES AKA" was received in one of Scamdex's honeypot email accounts on Thu, 06 May 2010 11:37:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Aka" <hkoffdjf908@poczta.onet.pl>, although it may have been spoofed.

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+2348138205987
 
 
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
Dear Sir,
 
I am Lt.General James Aka National Special Adviser to the Nigeria Acting President 
Commander-in-Chief of the Armed Forces of

the Federal Republic of Nigeria,Dr Goodluck Jonathan Amechi, I am delighted to inform you that the 
contract panel, which just

concluded its seating in Abuja just released your name among contractors to benefit from the 
Diplomatic Immunity Payment.

This Panel was primarily delegated to investigate manipulated contract and inheritance claims, 
contracts and over-invoiced

payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any 
replica of this message

without the presidential allocation code as stated above.
 
However, we wish to bring to your notice that your contract / inheritance profile is still 
reflecting in our central

computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your 
payment file was forwarded

to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for 
the time being, Federal

Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft 
or ATM except on some

special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and 
international police

against Nigeria on wrong payment and diversion of foreign funds to different accounts.

NOTE THAT THIS SAID CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE REPUBLIC OF BENIN COTONOU WHICH I 
WILL GIVE TO YOU THE CONTACT

INFORMATION OF NIGERIAN EMBASSODOR TO REPUBLIC OF BENIN COTONOU FOR THE DELIVERY OF YOUR 
CONSIGNMENT TO YOUR DOOR STEP AS

SOON AS YOU RESPOND TO THIS EMAIL.
 
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an 
accredited security shipping

company in the REPUBLIC OF BENIN COTONOU I have secured every needed documents to cover the money. 
Note: The funds are coming

on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
 
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are 
coming with Diplomatic

agents who will accompany the boxes to your house address from U.S.A. All you need to do now is to 
send to me your full house

address and your identity such as, international Passport or drivers license and your mobile phone 
and telephone number, The

Diplomatic Attach will travel with it. He will call you immediately he arrives your country's 
airport. I hope you understand

me.
 
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the 
contents is Sensitive

Photographic Film Materials for security reasons. I did not declare money to them please. If they 
call you and ask you the

contents please tell them the same thing Ok.Call me on my direct phone (+2348138205987)
 
 
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity 
clearance certificate,

which will make it pass every custom Check point all over the world without hitches. Confirm the 
receipt of this message and

send the requirements to me immediately you receive this message. Please I need urgent reply 
because the boxes are schedule

to live as soon as we hear from you. Call me immediately.
 
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY

ONCE AGAIN I WANT TO REMIND YOU THAT YOUR CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE REPUBLIC OF 
BENIN COTONOU I WILL GIVE YOU

THE TELEPHONE NUMBER OF NIGERIAN EMBASSADOR TO THE BENIN FOR THE RELEASE OF YOUR CONSIGNMENT TO 
YOUR DOOR STEP.
 
Congratulations.
 
Best Regards,
Lt General James Aka
National Security Adviser to the President
Federal Republic of Nigeria