The Scamdex Scam Email Archive - Generic o

Subject:  Re: Confirm Payment.
From:  "ADAMS SMITH"<afredaddo@walla.com>
Date:  Tue, 02 Nov 2010 08:17:35 -0700

A Scam Email with the Subject "Re: Confirm Payment." was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 08:17:35 -0700 and has been classified as a Generic Scam. The sender was "ADAMS SMITH"<afredaddo@walla.com>, although it may have been spoofed.

Office of the National Auditor
National Payment Verification Committee
Federal Audit Department
Abuja - Nigeria.

For Attn: Beneficiary.

Sir,

RE: PAYMENT OF OUTSTANDING FUND.

By the instructions of the National Payment Verification Committee, I have been directed to ask you 
to confirm the receipt of of the following funds in your favour with payment details as mentioned 
below:

Amount Paid: $4,690,450.00 (Four Million, Six Hundred and Ninety Thousand, Four Hundred and Fifty 
United States Dollars only.

Purpose of Payment: Outstanding Inherittance/Contract Fund

Date of Payment: 15th April, 2010.

Method of Payment: Certified International Bank Draft drawn against your name.

Payment made by: Central Bank of Nigeria (CBN).

Authorising Body: Federal Ministry of Finance, Accountant-General of the Federation.

Since we are yet to get your payment reconcilliation and confirmation from your bankers, we have 
decided to ask you to confirm whether or not you have received this payment as stated above.

If yes, it will enable us to reconcile our records and file away your claims as paid. If no, please 
do indicate why you have not received it till now and provide us with your necessary data to enable 
our office investigate this and inform you what next to do in that regard.

Please do send us your response urgently through this email address or call +234-805-076-9166 for 
more information.

Thanks.

Mr. Adams Smith (FCA)
Principal Auditor
National Payment Verification Committee
email: adamssmith@centrum.cz or adams.smith@centrum.cz
+234-805-076-9166.

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