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

From:  "Mr. Olusegun Olutoyin Aganga"<>
Date:  Sat, 13 Nov 2010 15:10:16 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 13 Nov 2010 15:10:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Olusegun Olutoyin Aganga"<>, although it may have been spoofed.

Attached Message
This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your 
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in 
respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is 
using this mean to rewards all the citizens of the United states and all part of europe including 
asia,australia, south america, Antartica e.t.c and all those who have lost their funds in either 
scam, or an uncompleted business, or otherwise.
You should know that if you are interested to receive your ATM card which will be credited with 
$32.6,000 000 united states dollars before it is been sent to you direct to your doorstep through 
any courier service of your choice.
Kindly get back to me with the following informations below so i can start arrangement on how to 
get your Atm Card shipped to you
(1) Your Full Name
(2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
This message is supported by the Nigerian Government, After you might have started making use of 
ATM card, you can reward my firm one way or the other you knows best.

Attached Message

Since you’re here …
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