The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Funds Access Code (FGNPA098AC)
Email Date: Thu, 03 Jun 2010 05:00:44 -0700

This email with the subject "Funds Access Code (FGNPA098AC)" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jun 2010 05:00:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "NSA"<ROBGRAHAM@BELLNET.CA>, although it may have been spoofed.

Office Of The National Security Advisor
Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District,
Tel: +234-7069641137
Attn: Honourable Beneficiary
I am Lt. General Peter Olu (Rtd),National Security Advisor to the New Nigerian President Dr Goodluck Ebele Jonathan,(GCON) of Federal Republic of Nigeria.I am delighted to inform you that the contract panel which just concluded its seating in Abuja, just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However,we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. 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,the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.
In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step.
Note: The money is coming in 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 consignment will be coming with a Diplomatic agent,who will accompany the boxes to your house address.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 or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me.
Bear in mind that 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. I will let you know how far I have gone with this arrangement.
Lastly,i will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass every custom checkpoints all over the world without any hitch.Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you. I can be reached on my direct official number: (+2347069641137).
Best Regards,
Lt General Peter Olu (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria.