The Scamdex Scam Email Archive

Subject:  RE:TRANSFER OF FUNDS
From:  "MOHAMMED ABDULAHI"<mhmmdbdlh@gmail.com>
Date:  Sun, 20 Jun 2010 02:59:44 -0700

You are viewing an Email identified as a Scam, It has the Subject "RE:TRANSFER OF FUNDS" and it was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 02:59:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MOHAMMED ABDULAHI"<mhmmdbdlh@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTN:SIR,

I AM MOHAMMED ABDULAHI,DIRECTOR,CORPORATE AFFAIRS DEPT.CENTRAL BANK OF NIGERIA.AFTER THE DEATH OF 
LATE PRESIDENT YAR'ADUA MUSA, THE NEW APPOINTED PRESIDENT DR. GOODLUCK JONATHAN HAS NOW ORDERED FOR 
THE IMMEDIATE RELEASE OF FUNDS THAT HAVE NOT BEEN PAID TO OWNERS/BENEFICIARIES WITH IMMEDIATE 
EFFECT.

DUE TO THE COMPLICATION WITH THE INFORMATION IN THE GENERAL FILE,I HAVE BEEN DIRECTED TO CONTACT 
YOU AND OTHERS WITH THIS INFORMATION TO GET BACK TO THIS MINISTRY SO THAT YOUR NAME/INFORMATION 
WOULD BE INCLUDED IN THE PAYMENT FILE FOR PAYMENT RELEASE.
 
I WANT ALSO TO HEAR FROM YOU ON HOW YOU WANT YOUR FUND BE PAID TO YOU AS WE HAVE 3 OPTION

(1)BANK TO BANK TRANSFER

(2)DIPLOMATIC MEANS

(3)ATMCARD


YOU ARE URGENTLY ADVISE TO GET BACK BY SENDING THE BELOWINFORMATION:
(1)YOUR FULL NAME/ADDRESS

(2)YOUR CELL PHONE NUMBER(S)

(3)YOUR COUNTRY OF ORIGIN/AGE

(4)YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT FOR CLARITY.


AS SOON AS I RECEIVE THIS,I SHALL FORWARD YOUR INFO TO THE APPROPRIATE AUTHORITIES FOR PAYMENT.

THANKS AND GOD BLESS AS I WAIT TO HEAR FROM YOU SOONEST.


MOHAMMED ABDULAHI.
HEAD,(CORPORATE AFFAIRS DEPT.)
CENTRAL BANK OF NIGERIA.
 

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