The Scamdex Scam Email Archive - Generic o

Subject:  [Anti-Spam] FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
From:  "DR. USMAN AHMED" <info@nnpc.org>
Date:  Tue, 07 Dec 2010 01:14:20 -0800

A Scam Email with the Subject "[Anti-Spam] FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 01:14:20 -0800 and has been classified as a Generic Scam. The sender was "DR. USMAN AHMED" <info@nnpc.org>, although it may have been spoofed.

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Phone Number +234-8029243918
 
 
ATTN: HONOURABLE BENEFICIARY,
 
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIZE ONCE AGAIN.
 
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND WAS DISCOVERED AS NEXT ON THE
LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN
OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATION BELOW:
 
 
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
 
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING
 
INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE
REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO
THAT YOUR FUND VALUED ($20.5 MILLION) US DOLLARS WILL BE REMITTED INTO
YOUR NOMINATED BANK ACCOUNT.
 
 
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.
 
 
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU
IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY
FROM A COMMERCIAL BANK HERE IN NIGERIA.  THIS IS THE LAST QUARTER PAYMENT
OF THE YEAR.
 
HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY.
 
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND
MUST HAVE CAUSED YOU.
 
 
BEST REGARDS.
 
DR USMAN AHMED.
NNPC DIRECTOR OF FINANCE.

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