Scam Emails Archive : Advance Fee Fraud/419

Subject: Attention: Beneficiary


This email with the subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 26 Dec 2010 20:48:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "BARR. GODWIN KENNEDY"<>, although it may have been spoofed.

Attention: Beneficiary,
Sorry for my late notification of this to you. please i will like to inform you that, successfully we have verified your payment file but
firstly we would like to apologize to you for the delay which was caused by the Government bank officials that went contrary to the law
when we asked them to pay you, please do accept our pleading and also bear with us for it will not repeat itself again since a new and
noble/rightful person to pay you has been appointed by the Government of Nigeria,(Federal Ministry of Finance and the President Federal
Republic of Nigeria).
Nevertheless, it will be my rigid pleasure to inform you that with the help of the EFCC investigation department in conjunction with some
armed army/soldiers and some of the Nigerian Police we have been able to sack and arrest some of this Government Officials who has involve
themselves in IMPOSTOR/INTERNET FRAUDS of which according to the judgment by the Chief Justice of Nigeria on the 15/11/2010. it was
declared and charged that this so called 14 sacked/arrested Government officials will be jailed for 25years each.
Listed below are the 17 people the EFCC investigation departments have in their custody today:
1. Barr. Alex imoh
2. Mrs. Dorathy Iwu
3. Dr Mrs. Caroline Danjuma
5. Engr.Desmond Eke
6. Dr Adekunle Elvis: Who is still in court?
7. Mr. William Sanusi
8. Dr. Mr. Magnus King
9. Mr. David Smith
10. Dr Henry Caldson
11. Sir Collins Igwe: Who is still in court?
12. Dr James Uka
13. Mr. Richard Ike
14. Mrs. Betty Hassan
15. Mr. Femi Jones
16. Greg Thompson
17. Mr. Adekunle Elvis
Furthermore, if in case the impostor you know is not mentioned above please do inform us together with his/her details for an immediate
report and investigation on him/her by the relevant Investigation Agencies.
Meanwhile, before we can proceed further we will like to make an important notice to you that the Ten Million, One Hundred and Fifty
Thousand United States Dollars ($10,150.000.00) which was approved and programmed that you will be paid as per your contract/inheritance fund
here in Nigeria for this fiscal year 2010 has been signed and re-approved by the president of Nigeria(His Excellency Jonathan Ebele
Good-luck) together with the Federal Minister of Finance that nothing is going to stop you from receiving your fund this time.
Regarding this development, BANK TO BANK TRANSFER has been approved, as the only mode of payment approved by Mr. President of Nigeria for
you to receive your fund.
Note: The fees for all documents has been waived away by Mr. President. All you have to do is to pay for the cost of transfer to
enable the paying Bank (ZENITH BANK PLC) to wire the fund to your Bank account within 48Hours.
Without any further delay, mentioned below is the details/contact of the new appointed/noble person who was well trusted by the Government
of Nigerians as a whole and as a faithful Christian which he is he will make all possible efforts to see that your fund is been
transferred to you within the next 48hours as we programmed and instructed him to act to avoid more and more delays as caused by those
sacked/arrested Government Officials. See below:
Name: Dr. Andy Ojei
Position: Director, Zenith Bank Nigeria
Amount to release: Ten Million, One Hundred and Fifty Thousand United States Dollars,($10,150.000.00).
Although we have some of your details here in your payment file yet will would like you to reconfirm to him the below personal details for
easy identification and fasten payment to you as time not essence again.
Full Name
Country and Address
Mobile Number/Office line:
Age and marital status
Account Details
Passport (Identification of Yours)
After providing all this needed details please be rest assured that your fund as approved in your name will be released to you without any
hitch or obstacle but one little secret which i will let you know is that Corporation/Comply and respect is needed from you and will be
appreciated if you can maintain that to enable Dr. Michael Peterson pay you without any problem.
And should in case you are already dealing with anybody/office or some of this mentioned sacked officials please you are further advised to
STOP further Contacts with the person in your best interest and as you already know that this mentioned Government officials are no more in
My dear in case you need any more information's/Clarification in regards please feel free to get back to me via my direct email so that
we can brief you more.
Thank you very much as soon as you read and understand.
Best Regards,
Barr. Godwin Kennedy,
Special Adviser to the President
Federal Republic of Nigeria

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