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

Subject:  YOUR PAYMENT
From:  "US AMBASSADOR CONSULATE"<terence.p.mcculley@usembassy-nigeria.com>
Date:  Fri, 17 Dec 2010 20:55:37 -0800

A Scam Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 20:55:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "US AMBASSADOR CONSULATE"<terence.p.mcculley@usembassy-nigeria.com>, although it may have been spoofed.

US AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.

 
My Dear,
 
                             PAYMENT BY CERTIFIED BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY 
DIPLOMATIC AGENT.


 
After a painstacking verification on a lot of issues in respect of your fund transfer which was 
mishandled by the Former Us Ambassador to Nigeria (Ms Robin Sanders) i therefore advised to inform 
you that i have resolved with the Governor of Central Bank of Nigeria  with the undersigned 
authorities on this day to issue the release of your part payment of by Certified International 
Bank DRAFT or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.

As a result of Terrorist Attack in the United States of America and its Global effect, all foreign 
payment at this time that involved huge sums of money should be paid by BANK DRAFT OR CASH DELIVERY 
THROUGH OUR EMBASSY DIPLOMATIC AGENT as measure to check Terrorist Account Operation.
 
In line with this development,you are to reconfirm the following information so that the funds will 
not be delivered to someone else.
 
1. Full Name
2. Residential Address
3. Home Telephone/Cell Phone Numbers

 
After due verification of your information, the Courier Company attache will proceed with the 
delivery hence all other arrangements has been perfected.
 
 
Congratulations!

Yours faithfully,
 
Mr.Terence P. McCulley
(US AMBASSADOR TO NIGERIA)