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

Subject:  VERY URGENTLY I HEAR FROM YOU ASAP,
From:  "HAKIM"<unalahaji1_ha@live.com>
Date:  Tue, 26 Oct 2010 15:03:07 -0700

A Scam Email with the Subject "VERY URGENTLY I HEAR FROM YOU ASAP," was received in one of Scamdex's honeypot email accounts on Tue, 26 Oct 2010 15:03:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HAKIM"<unalahaji1_ha@live.com>, although it may have been spoofed.

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Milbank London
SW1P 4QH United Kingdom Currently in Nigeria (Special Duty) + 234- 80 -518- 13- 135

ATTN: RE-CHANGE OF ACCOUNT.
I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look 
into foreign outstanding overdue payments i ran into your file and find out that your payments is 
outstanding and overdue for payment .
The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, 
The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your 
fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the 
government of Nigeria in this Third quarter of this fiscal year 2009/10
Note.; that the money in question is $35.5 million usd to be transfered into your account. this 
money was as a result of the over-invoicing of certain contracts by officials of the Petroleum 
Corporation N N P C .With no one laying claims to this over-invoiced amount. that  is the origin of 
the fund. after much finding, its was discovered that you are the original beneficiary to the said 
contract entitlement.NOT;;CERSTIN WENGER SHENOUDA .
 This decision was taken based on the abnormalities and inability of the BANKS in Nigeria to 
Release your fund into your bank account Whereby it was discovered that some Directors in Central 
Bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries funds 
to another account of their choices overseas. In view of this,during our investigation i found out 
that an account was submitted to divert your fund to a Germany account. Bellow is the account 
submitted on your behalf and I want you to reconfirm if you are aware of the new development 
because we are about effecting payment to the account stated bellow soon. if you are not aware of 
this man then reconfirm your informations.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury 
Department MD MR YAHAYA IN LONDON  in favor of you and for immediate release of your fund to the 
account above without any further prejudice.But there is no way we can approve the fund to your 
account without you confirming it if you have changed your account for your fund to be transfer to 
the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.   Contact me immediately for 
further clarification. to know if you have giving instruction to transfer your fund to the above 
account today. On behalf of the entire management of United Nations, we are congratulating you in 
advance and if you fail to contact this office on or before 74rs from now then we will now wire the 
fund to the German account.
1). YOUR FULL NAME AND ADDRESS
2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS
3). YOUR OCCUPATION AND AGE
4; YOUR BANK ACCOUNT INFORMATIONS
5;YOUR NATIONALITY
KINDLY SEND YOUR REPLY TO THIS EMAIL ID.,
NOTE;IF YOU DID NOT AUTHORIZE CERSTIN WENGER SHENOUDA THE PROVIDE YOUR INFORMATIONS WITHOUT ANY 
DELAY.
Get  back to me with the required informations so i can forward it to MR YAHAYA in London to 
prepare your change of beneficiary  certificate. or you can as well call MR YAHAYA.+44-70-240-19-139
ALAHAJI KHALIFA HAKIM.