A Scam Email with the Subject "Attention Honorable Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 05:19:55 -0700 and has been classified as a Generic Scam. The sender was "Dr. Sambo Namadi"<firstname.lastname@example.org>, although it may have been spoofed.
Transfer International Settlement Office of the director of operation Office of the presidency Attention Honorable Beneficiary This is to officially notify you that we have verified your contract/Inheritances file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through online banking transfer system; this is the latest instruction FROM MR. PRESIDENT, GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. Take note that Mr. President have map the Citibank of London to pay you your fund via On-line banking system, so if you like to receive your fund this way please let us know by contacting the Citibank of London and also send the following information’s to them in order to proceed immediately: send the following information to her in order to proceed immediately: 1. Full name 2. Phone and fax number 3. Your Address 4. Your age and current occupation 5. A copy of your identification 6. Your bank details However, kindly find below the contact of the director of your fund: Mr. Cardoso E Kevin Director of On-line banking system. Email: email@example.com Note that the Citibank of London has been mandated to issue out (US$10, 500,000.00) Eight million three hundred thousand dollars as part payment for this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your outstanding payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of the impostors, we hereby issued you our code of Conduct, which is (CBF765790H790ES) so you have to indicate this code when contacting the card center by using it as your subject. Best Regards, Dr. Sambo Namadi Vice President Of Nigeria Federal Republic Of Nigeria