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

Subject:  NOTICE BEFORE YOUR FUND TRANSFER
From:  "OFFICE OF THE PRESIDENCY"<fpena@datamarkets.com.ar>
Date:  Fri, 19 Nov 2010 06:26:50 -0800

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"<fpena@datamarkets.com.ar>, 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 mr.martinkalu@gmail.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 mr.martinkalu@gmail.com 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 mr.martinkalu@gmail.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


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