A Scam Email with the Subject "NOTICE BEFORE YOUR FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 06:26:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OFFICE OF THE PRESIDENCY"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND ASO-ROCK - ABUJA ATTN: HONORABLE. BENEFICIARY NOTICE BEFORE YOUR FUND TRANSFER WITHIN 24 HOURS This is Mr. David Milliand Secratory To Mr. Goodluck Johnathan The PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA i am contacting you based on your Fund Transfer and in cognizance with the credit cover of CBN duly adopted by the new Senate Committee on Foreign Payment and Inheritance Fund as requested for a fund movement cover in your favour. I am compelled to advice you to contact THE NEW DIRECTOR FOREIGN OPERATION CENTRAL BANK OF NIGERIA MR. MARTIN KALU through this E-mail email@example.com or you call him now on 234 8137547752 Very urgently. In view of several efforts already made by us to contact you for the following reasons: 1. My Office desks have just received a sworn affidavit to re-route your payment into a new Bank Account number as stated Bank of America (U .S.A) Account #: 004792442195 2. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf. 3. Please, confirm if you have authorized us through your agents to issue cash call payment Remittance to them on your behalf. 4. Please, also confirm if you have authorized your attorney or agent to re-route your payment to the following banking particulars stated below: BANK OF AMERICA ACCOUNT NAME=BENBROOK ACCOUNT DEVELOPMENT INC ACCOUNT NUMBER: 004792442195 ROUTING NUMBER= 111000025 5. Also re-confirm your Amount, And Your Private Telephone and Fax number, your E-mail Address, Office or home address, so that we can cross-check it with our file records. We have decided to contact you because we suspected that somebody is trying to divert your fund through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favour on your behalf, but we discovered that it was a game plan to divert your fund without your knowledge. Therefore, you are hereby advised to contact THE NEW DIRECTOR FOREIGN OPERATION CENTRAL BANK OF NIGERIA MR. MARTIN KALU through this E-mail firstname.lastname@example.org or you call him immediately you receive this letter on this phone number 234 8137547752. Regarding the above stated to stop the transfer if you did not authorized it into the Bank of America Account. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform him very urgently, so that he can stop the diversion of your fund. For security reasons, please contact him through this email email@example.com immediately to avoid interception or you call him now on 234 8137547752. CALL HIM NOW BEFORE HE TRANSFERS YOUR FUND TODAY THANK YOU. MR DAVID MILLIAND. SECRATORY TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA